OTS : enforcement actions taken for Bank Secrecy Act violations

OTS : enforcement actions taken for Bank Secrecy Act violations.

Author/creator	United States. Department of the Treasury. Office of Inspector General
Format	Electronic and Book
Publication Info	[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2003]
Description	29 p. : digital, PDF file
Supplemental Content	https://purl.fdlp.gov/GPO/LPS81699
Subject(s)	United States. Office of Thrift Supervision. Thrift institutions--Law and legislation --United States --Criminal provisions. Money laundering investigation--United States. Sanctions, Administrative--United States.

Series	Audit report ; OIG-03-095 Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-03-095. UNAUTHORIZED
General note	Title from title screen (viewed on May 18, 2007).
General note	"September 23, 2003."
General note	GPO Cataloging Record Distribution Program (CRDP).
Technical details	Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/18/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03095.pdf; current access available via PURL.
GPO item number	0975-A-01 (online)
Govt. docs number	T 72.15:03-095

Library	Location	Call Number	Status	Item Actions
Joyner	Electronic Resources	Access Content Online	✔ Available