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Accounting Office >> |
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| DOCUMENT |
DATE |
TITLE |
DESCRIPTION |
 |
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 |
|
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 |
|
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 |
|
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 |
|
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) |
|
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 |
|
September 2001 |
2001 National Money Laundering Strategy |
Joint Report of Treasury and Justice Departments |
|
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 |
