Bank Secrecy Act: Financial Institution Regulators' Compliance Examinations V. GGD-86-94

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GGD-86-94 1 (1986-08-01)

handle is hein.gao/gaobabodt0001 and id is 1 raw text is: United States General Accounting Office $Q
Report to the Chairman, Penmanent
Subcommitte on Investigations,
Committee on Governmental Affairs
United States Senate

August 1986

BANK SECRECY ACT

Financial Institution
Regulators'
Compliance
Examinations

130896

nEsTRITED--dt to be released outside the General
Accounting Office except on the basis of specific
approval by the Office of Congresslonal Relations. RELEASED

GA /GGD-86-94

6366Ao1

GAO