GAO Assesses FinCEN and IRS Effectiveness At Ensuring Bank Secrecy Act Compliance

by Sabrina I. Pacifici on December 15, 2006

Bank Secrecy Act: FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts, Full text GAO-07-212, and Highlights, December 15, 2006: “…FinCEN and IRS lack a documented and coordinated strategy with time frames, priorities, and resource needs for improving NBFI compliance with BSA requirements.”

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