The Bank Secrecy Act : information sharing and security efforts / editor, Leif Ekstrom.
Material type:
TextLanguage: English Publication details: [Hauppauge,] N.Y. : Nova Science Publishers, c2010.Description: viii, 146 p. : ill., forms ; 24 cmISBN: - 9781607419839 (hbk. : alk. paper)
- 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
- 346.73/082 22
- KF1030.R3 B335 2010
| Item type | Current library | Call number | Copy number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|
წიგნები / Books
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ცენტრალური ბიბლიოთეკა / Central library ტექნიკური დარ. / Techn. hall | 336.71 / 8 (Browse shelf(Opens below)) | K - 9075 | Available | 2015-11335 |
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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