A report to Congress in accordance with [symbol for section]361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
(eBook)
Published
[Washington, D.C. : U.S. Dept. of the Treasury, 2002].
Status
Description
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Subjects
LC Subjects
Banks and banking -- Records and correspondence -- Law and legislation -- United States.
Banks and banking, International -- Law and legislation.
Confidential communications -- Banking -- United States.
United States. -- Bank Secrecy Act
United States. -- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001
Banks and banking, International -- Law and legislation.
Confidential communications -- Banking -- United States.
United States. -- Bank Secrecy Act
United States. -- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001
More Details
Format
eBook
Language
English
Notes
General Note
Title from title screen (viewed on Sept. 19, 2002).
General Note
"April 26, 2002."
General Note
GPO Cataloging Record Distribution Program (CRDP).
Description
Section 361(b) of the USA PATRIOT Act directs the Secretary of the Treasury to study methods for improving compliance with the reporting requirements of the Bank Secrecy Act. Section 5314 of the BSA authorizes the Secretary to require records and/or reports concerning transactions with foreign financial agencies. The form required by 31 CFR 103.24 is known as the Report of Foreign Bank and Financial Accounts ("FBAR"). The FBAR program is jointly administered by the Internal Revenue Service and the Financial Crimes Enforcement Network (FinCEN). This report identifies five objectives to be addressed by both agencies to improve compliance with FBAR reporting provisions.
System Details
System requirements: Adobe Acrobat Reader to access PDF files.
System Details
Mode of access: Internet from the Dept. of the Treasury web site. Address as of 9/19/02: http://www.treas.gov/press/releases/reports/fbar.pdf; current access is available via PURL.
Citations
APA Citation, 7th Edition (style guide)
United States. Department of the Treasury. (2002). A report to Congress in accordance with [symbol for section]361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) . U.S. Dept. of the Treasury.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)United States. Department of the Treasury. 2002. A Report to Congress in Accordance With [symbol for Section]361(b) of the Uniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act). U.S. Dept. of the Treasury.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)United States. Department of the Treasury. A Report to Congress in Accordance With [symbol for Section]361(b) of the Uniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) U.S. Dept. of the Treasury, 2002.
MLA Citation, 9th Edition (style guide)United States. Department of the Treasury. A Report to Congress in Accordance With [symbol for Section]361(b) of the Uniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) U.S. Dept. of the Treasury, 2002.
Note! Citations contain only title, author, edition, publisher, and year published. Citations should be used as a guideline and should be double checked for accuracy. Citation formats are based on standards as of August 2021.
Staff View
Grouped Work ID
01083f7a-feb7-77fc-a257-1557772f4098-eng
Grouping Information
| Grouped Work ID | 01083f7a-feb7-77fc-a257-1557772f4098-eng |
|---|---|
| Full title | report to congress in accordance with 361 b of the uniting and strengthening america by providing appropriate tools required to intercept and obstruct terrorism act of 2001 usa patriot act |
| Author | united states department of the treasury |
| Grouping Category | book |
| Last Update | 2023-05-03 16:19:45PM |
| Last Indexed | 2024-07-13 22:45:03PM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Jun 13, 2023 |
| Last Used | May 3, 2024 |
Marc Record
| First Detected | Sep 19, 2002 12:00:00 AM |
|---|---|
| Last File Modification Time | May 03, 2023 04:23:00 PM |
MARC Record
| LEADER | 02948cam a2200385Ia 4500 | ||
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| 006 | m d f | ||
| 007 | cr bn||||||||| | ||
| 008 | 020919s2002 dcu s f000 0 eng d | ||
| 040 | |a R#A|c R#A|d OCLCQ|d GPO|d MvI | ||
| 043 | |a n-us--- | ||
| 074 | |a 0925 (online) | ||
| 086 | 0 | |a T 1.2:2003023377 | |
| 099 | |a T 1.2:2003023377 | ||
| 110 | 1 | |a United States.|b Department of the Treasury. | |
| 245 | 1 | 2 | |a A report to Congress in accordance with [symbol for section]361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)|h [electronic resource] /|c submitted by the Secretary of the Treasury. |
| 246 | 3 | |a Report to Congress in accordance with section 361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) | |
| 246 | 3 | |a Report to Congress in accordance with 361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) | |
| 256 | |a Electronic document. | ||
| 260 | |a [Washington, D.C. :|b U.S. Dept. of the Treasury,|c 2002] | ||
| 500 | |a Title from title screen (viewed on Sept. 19, 2002). | ||
| 500 | |a "April 26, 2002." | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 520 | |a Section 361(b) of the USA PATRIOT Act directs the Secretary of the Treasury to study methods for improving compliance with the reporting requirements of the Bank Secrecy Act. Section 5314 of the BSA authorizes the Secretary to require records and/or reports concerning transactions with foreign financial agencies. The form required by 31 CFR 103.24 is known as the Report of Foreign Bank and Financial Accounts ("FBAR"). The FBAR program is jointly administered by the Internal Revenue Service and the Financial Crimes Enforcement Network (FinCEN). This report identifies five objectives to be addressed by both agencies to improve compliance with FBAR reporting provisions. | ||
| 538 | |a System requirements: Adobe Acrobat Reader to access PDF files. | ||
| 538 | |a Mode of access: Internet from the Dept. of the Treasury web site. Address as of 9/19/02: http://www.treas.gov/press/releases/reports/fbar.pdf; current access is available via PURL. | ||
| 610 | 1 | 0 | |a United States.|t Bank Secrecy Act |
| 610 | 1 | 0 | |a United States.|t Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 |
| 650 | 0 | |a Banks and banking|x Records and correspondence|x Law and legislation|z United States. | |
| 650 | 0 | |a Banks and banking, International|x Law and legislation. | |
| 650 | 0 | |a Confidential communications|x Banking|z United States. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/LPS36362 |
| 949 | |a T 1.2:2003023377|t x | ||