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978-1-53611-368-6 $162.00
Editors: Leif Ekstrom
Book Description:
This book explores the Bank Secrecy Act (BSA), which is a legislative framework for combating money laundering. The Financial Crimes Enforcement Network (FinCEN) is responsible for the administration of the BSA regulatory structure, and has delegated examination responsibility to the federal banking regulators. This book describes how BSA compliance and enforcement responsibilities are distributed, how agencies other than FinCEN are implementing those responsibilities and the evaluation of their coordination efforts. This book also discusses security policies and controls for systems at three organizations to evaluate whether security controls effectively protect the confidentiality, integrity and availability of the information and systems that support FinCEN's mission.This book consists of public documents which have been located, gathered, combined, reformatted, and enhanced with a subject index, selectively edited and bound to provide easy access.

Table of Contents:

Chapter 1. Information Security: Further Actions Needed to Address Risks to Bank Secrecy Act Data, pp. 1-34
(U.S. Government Accountability Office)

Chapter 2. Bank Secrecy Act: Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts, pp. 35-138
(U.S. Government Accountability Office)


      Banks and Banking Developments
   Binding: ebook
   Pub. Date: 2010
   Pages: 6 x 9 146pp.
   ISBN: 978-1-53611-368-6
   Status: AV
Status Code Description
AN Announcing
FM Formatting
PP Page Proofs
FP Final Production
EP Editorial Production
PR At Prepress
AP At Press
AV Available
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