menu
{ "item_title" : "FinCEN BSA Direct Retrieval and Sharing Assessment Report", "item_author" : [" Financial Crimes Enforcement Network "], "item_description" : "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.", "item_img_path" : "https://covers1.booksamillion.com/covers/bam/1/50/285/102/1502851024_b.jpg", "price_data" : { "retail_price" : "15.99", "online_price" : "15.99", "our_price" : "15.99", "club_price" : "15.99", "savings_pct" : "0", "savings_amt" : "0.00", "club_savings_pct" : "0", "club_savings_amt" : "0.00", "discount_pct" : "10", "store_price" : "" } }
FinCEN BSA Direct Retrieval and Sharing Assessment Report|Financial Crimes Enforcement Network

FinCEN BSA Direct Retrieval and Sharing Assessment Report

local_shippingShip to Me
In Stock.
FREE Shipping for Club Members help

Overview

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.

This item is Non-Returnable

Details

  • ISBN-13: 9781502851024
  • ISBN-10: 1502851024
  • Publisher: Createspace Independent Publishing Platform
  • Publish Date: October 2014
  • Dimensions: 11.02 x 8.5 x 0.06 inches
  • Shipping Weight: 0.2 pounds
  • Page Count: 28

Related Categories

You May Also Like...

    1

BAM Customer Reviews