Title The Bank Secrecy Act : information sharing and security efforts / editor, Leif Ekstrom.

Descript 1 online resource Series Banking and banking development series Bibliog. Includes bibliographical references and index. Contents Information security : further actions needed to address risks to Bank Secrecy Act data / U. S. Government Accountability Office -- Bank Secrecy Act : Federal agencies should take action to further improve coordination and information-sharing efforts / U. S. Government Accountability Office Local Note eBooks on EBSCOhost EBSCO eBook Subscription Academic Collection - Worldwide Subject United States. Currency and Foreign Transactions Reporting Act. Currency and Foreign Transactions Reporting Act (United States) (OCoLC)fst01372796 Banks and banking -- Records and correspondence -- Law and legislation -- United States. Banks and banking -- Security measures -- United States. Confidential communications -- Banking -- United States. Banking law -- United States. LAW -- Administrative Law & Regulatory Practice. Banking law. (OCoLC)fst00826811 Banks and banking -- Records and correspondence -- Law and legislation. (OCoLC)fst00826969 Banks and banking -- Security measures. (OCoLC)fst00826981 Confidential communications -- Banking. (OCoLC)fst00874703 United States. (OCoLC)fst01204155 Alt Author Ekstrom, Leif. ISBN 9781536113686 ebook 1536113689 9781607419839 hbk. : alk. paper 1607419831 (hbk. ; alk. paper)