Corporate Behavior & Responsibility, Business, Commercial & Financial Law, True Crime, Financial Industries
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Overview
The Bank Secrecy Act consists of a number of record keeping and reporting requirements designed to overcome foreign bank secrecy laws and to deter money laundering. This Fifth Edition, give the indispensable combination of the most current regulatory information possible, a comprehensive reference guide and practical advice on handling one of banking's most complex regulations. It contains all the information needed on the BSA in one convenient volume. From the core regulations of the Act to the latest ruling of the Treasury Department, this book includes full coverage of the changes currently underway in Washington, including: the new Form 4789, complete with all regulations; minimum BSA compliance standards; the ``death penalty'' for non-complying banks; enhanced wire transfer record-keeping requirements; new cash reporting guidelines; updated information on the ``$3000 Rule.''Editorials
Booknews
A guide to the Currency and Foreign Transaction Reporting Act, commonly known as the Bank Secrecy Act, providing a rundown of reporting and record-keeping requirements, strategies for creating and running a compliance program, a detailed reference section including the actual regulations and laws, and the latest regulatory changes, including the Annunzio-Wylie Anti-Money Laundering Act. Annotation c. Book News, Inc., Portland, OR (booknews.com)Book Details
Published
December 28, 1993
Publisher
McGraw-Hill Companies, The
Pages
303
Format
Hardcover
ISBN
9781557383600