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To aid law enforcement efforts against financial crimes, under the Bank Secrecy Act (BSA) depository institutions must file the Treasury Department's Financial Crimes Enforcement Network's (FinCEN) currency transaction report (CTR) form on their customers' cash transactions of more than $10,000. While FinCEN's regulations allow institutions to exempt certain customers, over 15 million CTRs were filed in 2006. Public Law 109-351 directed GAO to report on (1) the usefulness of CTRs to law enforcement; (2) depository institutions' costs of meeting CTR requirements; and (3) ways to encourage use of exemptions to avoid unnecessary CTRs. Among other things, GAO obtained data from FinCEN on CTRs and exemptions from 2004 to 2006, surveyed 115 state and local law enforcement agencies and 680 depository institutions, held structured interviews with officials of federal agencies and depository institutions, and reviewed relevant laws and regulations.
NO FURTHER DISCOUNT ON THIS ITEM-- OVERSTOCK SALE-- Signficantly reduced list price while supplies last. This manual provides guidance to examiners for carrying out Bank Secrecy Act/ Anti- Money Laundering and Office of Foreign Assets Control (OFAC) examinations. An effective Bank Secrecy Act/Anti-Money Laundering compliance program requires sound rish management. This manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. Al-Qaeda: The Many Faces of an Islamist Extremist Threat, Report, June 2006 can be found here: https: //bookstore.gpo.gov/products/sku/052-070-07483-3 Operationalizing Counter Threat Finance Strategies can be found at this link: http: //bookstore.gpo.gov/products/sku/008-000-01131-1 Economic Security: Neglected Dimension of National Security can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01617-9 --also available as an ebook at this link: http: //bookstore.gpo.gov/products/sku/999-000-44440-9 Armed Groups: Studies in National Security, Counterterrorism, and Counterinsurgency can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01573-3 CONTROLLED ITEMS REQUIRE SPECIAL ORDERING PROCEDURES-- Please see links to the US Government Online Bookstore to find out how to order Controlled items: Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item) is available here: https: //bookstore.gpo.gov/products/sku/008-001-00225-4 Trade Based Money Laundering Reference Guide (Spanish Language Edition) (package of 5) (Controlled Item) can be found hre: https: //bookstore.gpo.gov/products/sku/008-001-00226-2