Bank Secrecy Act : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives / statement of Richard J. Hillman.
| Author/creator | Hillman, Richard J. |
| Other author | United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations. |
| Other author | United States. Government Accountability Office. |
| Format | Electronic |
| Publication Info | [Washington, D.C.] : U.S. Govt. Accountability Office, [2010] |
| Description | 1 online resource (11 pages) : illustrations. |
| Supplemental Content | http://purl.fdlp.gov/GPO/gpo3042 |
| Subjects |
| Variant title | Bank Secrecy Act : Financial Crimes Enforcement Network (FinCEN) needs to further develop its form revision process for suspicious activity reports |
| Portion of title | FinCEN needs to further develop its form revision process for suspicious activity reports |
| Series | Testimony ; GAO-10-609T Testimony GAO-10-609T. ^A682308 |
| General note | Title from PDF title screen (GAO, viewed Jan. 13, 2011). |
| General note | "For release ... April 28, 2010." |
| Bibliography note | Includes bibliographical references. |
| GPO item number | 0546-D-01 (online) |
| Govt. docs number | GA 1.5/2:GAO-10-609 T |