Bank Secrecy Act : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters.
| Author/creator | United States |
| Format | Electronic |
| Publication Info | [Washington, D.C.] : U.S. Govt. Accountability Office, [2009] |
| Description | ii, 48 p. : digital, PDF file |
| Supplemental Content | https://purl.fdlp.gov/GPO/LPS113141 |
| Subjects |
| Variant title | Bank Secrecy Act : suspicious activity report use is increasing, but Financial Crimes Enforcement Network (FinCEN) needs to further develop and document its form revision process |
| Portion of title | Suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process |
| Running title | Suspicious activity reports |
| Abstract | GAO was asked to examine (1) factors affecting the number of [suspicious activity reports] (SARs) filed, (2) actions agencies have taken to improve the usefulness of SARs, (3) federal agencies' use of SARs, and (4) the effectiveness of the process used to revise SAR forms. |
| General note | Title from title screen (viewed on Apr. 21, 2009). |
| General note | "February 2009." |
| General note | "GAO-09-226." |
| General note | GPO Cataloging Record Distribution Program (CRDP). |
| Bibliography note | Includes bibliographical references. |
| Technical details | Mode of access: World Wide Web from GAO web site. Address as of 4/21/09: http://www.gao.gov/new.items/d09226.pdf; current access available via PURL. |
| Technical rpt number | GAO-09-226 |
| GPO item number | 0546-D (online) |
| Govt. docs number | GA 1.13:GAO-09-226 |
Availability
| Library | Location | Call Number | Status | Item Actions |
|---|---|---|---|---|
| Electronic Resources | Access Content Online | ✔ Available |