The Bank Secrecy Act : editor, Leif Ekstrom.
Additional authors:
Ekstrom, Leif.
Published by :
Nova Science Publishers,
([Hauppauge,] N.Y. :)
Physical details: viii, 146 p. : ill., forms ; 24 cm.
ISBN:9781607419839 (hbk. : alk. paper).
Subject(s):
United States.
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Currency and Foreign Transactions Reporting Act
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Banks and banking
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Records and correspondence
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Law and legislation
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United States.
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Banks and banking
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Security measures
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United States.
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Confidential communications
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Banking
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United States.
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Banking law
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United States.
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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
Year: 2010
| Item type | Current location | Call number | Copy number | Status | Date due |
|---|---|---|---|---|---|
წიგნები / Books
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ცენტრალური ბიბლიოთეკა ტექნიკური დარ. / Techn. hall | 336.71 / 8 (Browse shelf) | K - 9075 | Available |
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
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