Bank Secrecy Act Reporting Requirements: Joint Hearing Before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committ - Hardcover

United States Congress

9780260360144: Bank Secrecy Act Reporting Requirements: Joint Hearing Before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committ

Hardcover

ISBN 10: 0260360147 ISBN 13: 9780260360144

Publisher: Forgotten Books, 2018

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Excerpt from Bank Secrecy Act Reporting Requirements: Joint Hearing Before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U. S. House of Representatives, One Hundred Sixth Congress

Pursuant to authority in the Federal Deposit Insurance Act and the bsa, as amended by the annunzio-wylie Money Laundering Act, the fdic, along with the other Federal financial institution regulatory agencies, adopted regulations requiring banks and sav ings institutions to esta lish and maintain procedures to monitor their compliance with the bsa.

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