Oversight Hearing on the Bank Secrecy Act: Hearing Before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, First Session, July 23, 1981U.S. Government Printing Office, 1981 - 85 lappuses |
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account number act's reporting requirements amend ANDERSON assessment audit bank regulatory agencies Bank Secrecy Act believe broker or dealer cash transactions Chairman MINISH commercial banks committee complete item conduct Congress cooperation corporation CURRENCY OR MONETARY currency transaction report denomination currency deposits dollars drug traffickers effective efforts employer identification exempt customers FDIC Federal Reserve Bank Federal Reserve System file Form financial account financial institutions Florida foreign bank funds GAO report GAO's GREEN Identifying number implementation improve individual instructions insure Internal Revenue Service investigations involved JIM MATTOX large currency transactions law enforcement agencies ment module monetary instruments monitor compliance national banks Operation Greenback organized OVERSIGHT AND RENEGOTIATION Powis Privacy Act problem recommendation record Reporting Regulations responsible RON PAUL Secrecy Act reports selected shipped social security number statement subcommittee tellers Thank tion Treasury Department U.S. dollars United States person ZEFERETTI ZITO