Money Laundering, Terrorism and Financial Institutions - USA Patriot Act Monitor
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DOCUMENT DATE TITLE DESCRIPTION
click here for document link 10/21/2002 A Report to Congress in Accordance with § 326(b) of the USA PATRIOT Act Treasury study and recommendations on customer identification requirements for customers that are foreign nationals
click here for document link 12/31/2002 A Report to Congress in Accordance with § 356(c) of the USA PATRIOT Act Provide recommendations to apply recordkeeping and reporting requirements of BSA to investment companies and personal holding companies
click here for document link 4/26/2002 A Report to Congress in Accordance with § 357 of the USA PATRIOT Act Report to Congress on role of the IRS in the administration of the BSA
click here for document link November 2002 A Report to Congress in Accordance with Section 359 of the USA PATRIOT Act Report to Congress on need for any additional legislation relating to persons who engage as a business in an informal money transfer system or any network of people who engage as a business in facilitating the transfer of money domestically or internationally outside of the conventional financial institutions system
click here for document link 4/26/2002 A Report to Congress in Accordance with § 361(b) of the USA PATRIOT Act The Secretary of the Treasury is to study methods of improving compliance with 31 U.S.C. 5314, authorizing requirements that U.S. citizens or residents, or persons doing business in the U.S., keep records and/or file reports concerning transactions with a foreign financial agency (TD F 90-22.1, Report of Foreign Bank and Financial Accounts (FBAR)
click here for document link October 2002 A Report to Congress on the Use of Currency Transaction Reports (§ 366 Report) Study by Treasury of the system for exempting bank customers from currency transaction reporting requirements of 31 U.S.C. 5313
click here for document link September 2001 2001 National Money Laundering Strategy Joint Report of Treasury and Justice Departments
click here for document link July 2002 2002 National Money Laundering Strategy Joint Report of Treasury and Justice Departments, establishing goals and priorities of anti-money laundering efforts (1st strategy after 9/11)
OIG-00-CA-005 5/8/2000 Inspector General’s Assessment of FinCEN’s Strategic Plans for Fiscal Years 1997-2002 Assessment of strategic plans of the Financial Crimes Enforcement Network
OIG-030035 12/28/2002 Inspector General’s Report on FinCEN: Reliability of Suspicious Activity Reports Study of the reliability of SAR system data and related issues

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