GAO Issues Report on How to Assess Banks' Compliance Controls
CR - GAO Reports
Copyright © Targeted News Service, 2019
Copyright © Targeted News Service, 2019
2019-12-08
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' 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 . . .
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' 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 . . .
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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