Overview

Full Product Details

Author:   Lilian B Klein
Publisher:   Nova Science Publishers Inc
Imprint:   Nova Science Publishers Inc
Weight:   0.238kg
ISBN:  

9781604566246

ISBN 10:   1604566248
Pages:   118
Publication Date:   01 November 2008
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   Out of stock  
The supplier is temporarily out of stock of this item. It will be ordered for you on backorder and shipped when it becomes available.

Table of Contents

Preface; Introduction; OCC Initiatives; Penalties; Asset Forfeiture; Internal BSA Compliance Programs; Exemptions from the CTR Filing Requirements; Suspicious Activity Reporting Requirements; Opening and Maintaining Accounts and Customer Relationships; High-Risk Areas; Common Money Laundering Schemes; Reporting to Treasury; The Office of Foreign Assets Control; Examination Procedures; General Procedures; Quality of Risk Management; Quantity of Risk; Conclusions; Appendix A: FinCEN Policy Statements and Guidelines; Appendix B: Bank Secrecy Act Databases; Appendix C: Referring BSA Violations to FinCEN; Appendix D: Availability of Office of Foreign Asset Control Information; Appendix E: Basle Supervisors Committee Statement of Principles on Money Laundering; References; Index.

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