Targeted News Service
Targeted News Service logo

GAO Issues Report on How to Assess Banks' Compliance Controls

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' Compliance Controls for Money Transmitter Accounts".

The report was sent to unspecified congressional requesters on Dec. 3. Here are excerpts of summaries associated with the report.

What GAO Found: "From 2014 through 2016, 40 of 86 banks with money transmitter customers that res . . .

To gain access to full content fill out the form below.

Information Request Form

I'd like more information
Sign me up for a free trial
Keywords or
Areas of Interest:
Select Product(s) you are interested in:
Daily Federal Tipoffs for your City/State
Congressional Vote Chart
Federal Contract Awards
Federal Patent Awards
News Releases from Federal Agencies
News Releases from States
News Releases from Counties
News Releases from Cities
Golf Handicap site (

Filling out this form will generate a contact, by phone or e-mail, from a TNS editor. No automated information is provided. How would you like to be contacted:
Have a representative contact me by phone
Have a representative contact me via email

Additonal questions or comments:

Click here for more information or a free trial

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,, Springfield, Virginia; 703/304-1897;

Copyright Targeted News Service