GAO Issues Report on How to Assess Banks' Compliance Controls
2019-12-08
CR - GAO Reports2019-12-08
Targeted News Service
WASHINGTON, Dec. 8 -- The Government Accountability Office has issued a report on the Bank Secrecy Act. The report (GAO-20-46) is titled "Examiners Need More Information on How to Assess Banks' Compli . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and other organizations. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
WASHINGTON, Dec. 8 -- The Government Accountability Office has issued a report on the Bank Secrecy Act. The report (GAO-20-46) is titled "Examiners Need More Information on How to Assess Banks' Compli . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and other organizations. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
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