The Bank Secrecy Act : information sharing and security efforts / editor, Leif Ekstrom. - [Hauppauge,] N.Y. : Nova Science Publishers, c2010. - viii, 146 p. : ill., forms ; 24 cm.
Price 30 L.
Includes bibliographical references and index.
Information security : further actions needed to address risks to Bank Secrecy Act data / U. S. Government Accountability Office -- Bank Secrecy Act : Federal agencies should take action to further improve coordination and information-sharing efforts / U. S. Government Accountability Office
9781607419839 (hbk. : alk. paper)
2009036567
United States. Currency and Foreign Transactions Reporting Act
Banks and banking--Records and correspondence--Law and legislation--United States.
Banks and banking--Security measures--United States.
Confidential communications--Banking--United States.
Banking law--United States.
Money. Monetary system. Banking. Stock exchangesIncluding: Banks. Banking. Savings and saving banks. Other loan organizations. Stock market. Money market. Capital market. Stock and shares. Credit
KF1030.R3 / B335 2010
346.73/082
336.71 / 8
Price 30 L.
Includes bibliographical references and index.
Information security : further actions needed to address risks to Bank Secrecy Act data / U. S. Government Accountability Office -- Bank Secrecy Act : Federal agencies should take action to further improve coordination and information-sharing efforts / U. S. Government Accountability Office
9781607419839 (hbk. : alk. paper)
2009036567
United States. Currency and Foreign Transactions Reporting Act
Banks and banking--Records and correspondence--Law and legislation--United States.
Banks and banking--Security measures--United States.
Confidential communications--Banking--United States.
Banking law--United States.
Money. Monetary system. Banking. Stock exchangesIncluding: Banks. Banking. Savings and saving banks. Other loan organizations. Stock market. Money market. Capital market. Stock and shares. Credit
KF1030.R3 / B335 2010
346.73/082
336.71 / 8