Follow WatchBlog via Email
-
Recent Posts
- We’ve Moved! Continue following the WatchBlog at GAO.gov/blog
- What is the Consumer Product Safety Commission, and How Does It Protect Consumers from Hazards?
- The 2021 High Risk List—Which Programs Are At High Risk of Fraud, Waste, and Abuse? (videos)
- Pregnant Women in Federal Custody—A Uniquely Vulnerable Population
- Medicaid in Times of Crisis, and An Introduction to Our New Special Product—The Health Care Capsules
- How the Small Business Administration Partners with Historically Black Colleges and Universities
- Rural Hospital Closures Create More Distance Between Residents and Care
- Vaccine Distribution, Supply Chain, Testing Still Present Challenges in Federal Pandemic Response
- Move Over! How Are Governments Trying to Protect First Responders From Roadside Crashes? (video)
- How GAO’s Recommendations Can Help the New Congress and President
Categories
- About GAO
- Agriculture and Food
- Auditing and Financial Management
- Budget and Spending
- Business Regulation and Consumer Protection
- Collections
- Communications
- Coronavirus
- disaster assistance
- Disaster Assistance
- Duplication and Cost Savings
- Economic Development
- Education
- Employment
- Energy
- Equal Opportunity
- Financial Markets and Institutions
- Fiscal Outlook and The Debt
- Fraud
- Government Operations
- Graphic
- Health Care
- High Risk List
- Homeland Security
- Housing
- Human Capital
- Infographic
- Information Management
- Information Security
- Information Technology
- Interactive graphic
- International Affairs
- Justice and Law Enforcement
- Key Issues
- Mission Team
- National Defense
- Natural Resources and Environment
- OGC
- Podcast
- Quick Look
- Racial Disparities
- Recovery Act
- Retirement Security
- Science and Technology
- Space
- Tax Policy and Administration
- Technology Assessment
- Topics
- Trade
- Transportation
- Veterans
- Video
- Worker and Family Assistance
Tag Archives: Suspicious activities
Deterring Financial Crime with the Bank Secrecy Act
Money laundering, terrorist financing, and other illicit activities pose threats to national security and the integrity of the U.S. financial system. The Bank Secrecy Act (BSA) requires financial institutions—such as banks and money transmitters—to verify customers’ identities and report suspicious … Continue reading
Posted in Financial Markets and Institutions
Tagged Anti-money laundering, Bank examination, Bank secrecy, Bank supervision, Compliance oversight, crime, Crime prevention, Electronic funds transfer, FBI, Federal Reserve, Financial Crimes Enforcement Network, financial institutions, Financial Markets and Community Investment, financial regulation, financial regulators, Financial services regulation, law enforcement, Michael Clements, money laundering, Regulatory burden, Suspicious activities, Treasury Department, White collar crime
Leave a comment