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GAO-06-386 1 (2006-04-28)

handle is hein.gao/gaocrptatbk0001 and id is 1 raw text is: GAO


United States Government Accountability Office
Report to the Committee on Banking,
Housing, and Urban Affairs, U.S. Senate


April 2006


BANK SECRECY ACT
Opportunities Exist
for FinCEN and the
Banking Regulators to
Further Strengthen the
Framework for
Consistent BSA
Oversight





      G A 0
      Accountability * Integrity * Reliability


GAO-06-386

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