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(0)United States. Department of the Treasury
Author
Language
English
Formats
Description
Section 361(b) of the USA PATRIOT Act directs the Secretary of the Treasury to study methods for improving compliance with the reporting requirements of the Bank Secrecy Act. Section 5314 of the BSA authorizes the Secretary to require records and/or reports concerning transactions with foreign financial agencies. The form required by 31 CFR 103.24 is known as the Report of Foreign Bank and Financial Accounts ("FBAR"). The FBAR program is jointly administered...
Author
Publisher
Office of the Federal Register, National Archives and Records Service, General Services Administration
Pub. Date
19uu
Language
English
Formats
Description
Special edition of the Federal register, containing a codification of documents of general applicability and future effect as of April ... with ancillaries.
Author
Series
House document - 94th Congress 2d session volume no. 94-553
Publisher
U.S. Govt. Print. Off
Pub. Date
1976
Language
English
Author
Series
House document - 94th Congress 2d session volume no. 94-405
Publisher
U.S. Govt. Print. Off
Pub. Date
1976
Language
English
Author
Series
House document - 94th Congress 2d session volume no. 94-406
Publisher
U.S. Govt. Print. Off
Pub. Date
1976
Language
English
Author
Series
House document - 94th Congress 2d session volume no. 94-391
Publisher
U.S. Govt. Print. Off
Pub. Date
1976
Language
English
Author
Publisher
Dept. of the Treasury
Pub. Date
[2008]
Language
English
Formats
Description
In this report, Treasury presents a series of "short-term" and "intermediate-term" recommendations that could immediately improve and reform the U.S. regulatory structure. The short-term recommendations focus on taking action now to improve regulatory coordination and oversight in the wake of recent events in the credit and mortgage markets. The intermediate recommendations focus on eliminating some of the duplication of the U.S. regulatory system,...