Bank Secrecy Act : Implementation of the Report of International Transportation of Currency or Monetary Instruments

By Bonner, Robert C.

Book Id: WPLBN0000660486
Format Type: PDF eBook
File Size: 566.36 KB.
Reproduction Date: 2005

Title:	Bank Secrecy Act : Implementation of the Report of International Transportation of Currency or Monetary Instruments
Author:	Bonner, Robert C.
Volume:
Language:	English
Subject:	Government publications, Economics., United States. Department of the Treasury--Appropriations and Expenditures.
Collections:	U.S. Department of the Treasury Collection
Historic Publication Date:
Publisher:	United States Department of the Treasury


Citation APA MLA Chicago Bonner, R. C. (n.d.). Bank Secrecy Act : Implementation of the Report of International Transportation of Currency or Monetary Instruments. Retrieved from http://self.gutenberg.org/

Description
Government Reference Publication

Excerpt
Excerpt: CMIR information is collected because of its high degree of usefulness in tax or regulatory investigations or proceedings.

Table of Contents
Contents Audit Report... ................................................................................................ .3 Results in Brief ..............................................................................................4. Background ..................................................................................................6. Findings and Recommendations ............ ;. .........................................................7 Actions Taken to Eliminate the CMlR Backlog ...........................................7.. Recommendations .................................................................................... 12 Implementation of the Revised CMIR Form .................................................. 13 Recommendation ..................................................................................... 14 Appendices Appendix 1 : Objectives, Scope and Methodology ....................................... 16 Appendix 2: Management Comments ........................................................ 17 Appendix 3: Major Contributors To This Report ......................................... 20 Appendix 4: Report Distribution ................................................................ 21 Abbreviations BS A Bank Secrecy Act CMlR Report of International Transportation of Currency or Monetary Instruments CMC Customs Management Center CUSTOMS Bureau of Customs and Border Protection CY Calendar Year Department Department of the Treasury E-mail Electronic Mail EOAF Executive Office for Asset Forfeiture FID Financial Investigations Division FinCEN Financial Crimes Enforcement Network FY Fiscal Year GPRA Government Paperwork Reduction Act H Q Headquarters ITS ITS Corporation