The Bank Secrecy Act Amendments

Abstract: This 5 page paper explores changes made to the Bank Secrecy Act as a result of the Patriot Act. Problems with implementing the rules are explored. Included in this paper is an outline and a summary. Bibliography lists 6 sources.

Filename: SA418BSA.rtf

Pages: 5

Catagory:

Subcatagory: Money & Banking / Corporate Finance

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