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Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
FinCEN BSA Direct Retrieval and Sharing Assessment Report

FinCEN BSA Direct Retrieval and Sharing Assessment Report

Paperback

General Reference

ISBN10: 1502851024
ISBN13: 9781502851024
Publisher: Createspace
Published: Oct 23 2014
Pages: 28
Weight: 0.20
Height: 0.06 Width: 8.50 Depth: 11.02
Language: English
The Financial Crimes Enforcement Network (FinCEN) has statutory responsibility as administrator of the Bank Secrecy Act (BSA), and under multiple sections of the USA PATRIOT Act1, to safeguard the financial system from the abuses of financial crime, including terrorist financing, money laundering, and other illicit activities.

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