Tools

LEADER 01882cam 2200397Ka 4500

001 ocm85256103;

003 OCoLC;

005 20070226125421.0;

006 m d f ;

007 cr c||||||||||;

008 070226s2006 dcu s f000 0 eng d;

040 a| GPOc| GPOd| MvI;

049 a| ERE#;

074 a| 0975-A-01 (online);

086 0 a| T 72.15:06-034;

110 1 a| United States.b| Department of the Treasury.b| Office of Inspector General.=| ^A432733;

245 10 a| Bank Secrecy Act :b| OCC did not take formal enforcement action against Wells Fargo Bank for significant BSA deficiencies.;

260 a| [Washington, D.C.] :b| Office of Inspector General, Dept. of the Treasury,c| [2006];

300 a| 79 p. :b| digital, PDF file;

336 a| textb| txt2| rdacontent;

337 a| computerb| c2| rdamedia;

338 a| online resourceb| cr2| rdacarrier;

490 1 a| Audit report ;v| OIG-06-034;

538 a| Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 2/26/07: http://www.ustreas.gov/inspector-general/audit-reports/2006/oig06034.pdf; current access available via PURL.;

500 a| Title from title screen (viewed on Feb. 26, 2007).;

500 a| "August 18, 2006.";

500 a| GPO Cataloging Record Distribution Program (CRDP).;

610 20 a| Wells Fargo Bankx| Security measures.=| ^A570514;

650 0 a| Banks and bankingx| Security measuresz| United States.=| ^A131749;

650 0 a| Money launderingz| United Statesx| Prevention.=| ^A1005717;

830 0 a| Audit report (United States. Department of the Treasury. Office of Inspector General) ;v| OIG-06-034.?| UNAUTHORIZED;

856 40 u| https://purl.fdlp.gov/GPO/LPS79027;

949 a| Click on web addressw| asish| joyner94;

596 a| 1;

998 a| 1077782;

999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| MQ1895998d| 8/7/2007l| JNETm| JOYNERr| Ys| Yt| JNE1DOu| 4/18/2007x| EDOCUMENTz| JERESOURCEo| .STAFF. 0;

Bank Secrecy Act : OCC did not take formal enforcement action against Wells Fargo Bank for significant BSA deficiencies.

Author/creator	United States
Format	Electronic
Publication Info	[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2006]
Description	79 p. : digital, PDF file
Supplemental Content	https://purl.fdlp.gov/GPO/LPS79027
Subjects	Wells Fargo Bank--Security measures. Banks and banking--Security measures. --United States. Money laundering--United States. --Prevention.

Series	Audit report ; OIG-06-034 Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-06-034. UNAUTHORIZED
General note	Title from title screen (viewed on Feb. 26, 2007).
General note	"August 18, 2006."
General note	GPO Cataloging Record Distribution Program (CRDP).
Technical details	Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 2/26/07: http://www.ustreas.gov/inspector-general/audit-reports/2006/oig06034.pdf; current access available via PURL.
GPO item number	0975-A-01 (online)
Govt. docs number	T 72.15:06-034

Availability

Library	Location	Call Number	Status	Item Actions
	Electronic Resources	Access Content Online	✔ Available

Bank Secrecy Act : OCC did not take formal enforcement action against Wells Fargo Bank for significant BSA deficiencies.

Click here for more information about this title

Availability