The Resource 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), submitted by the Secretary 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), submitted by the Secretary of the Treasury

Label
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)
Title
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)
Statement of responsibility
submitted by the Secretary of the Treasury
Title variation
  • 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)
  • 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)
Creator
Subject
Language
eng
Summary
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
Cataloging source
R#A
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
Nature of contents
dictionaries
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/subjectName
  • United States.
  • United States.
  • Banks and banking
  • Banks and banking, International
  • Confidential communications
Label
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), submitted by the Secretary of the Treasury
Link
http://purl.access.gpo.gov/GPO/LPS36362
Instantiates
Publication
Note
  • Title from title screen (viewed on Sept. 19, 2002)
  • "April 26, 2002."
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
black and white
Computer file characteristics
Electronic document.
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17347200
Dimensions
unknown
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System details
  • System requirements: Adobe Acrobat Reader to access PDF files
  • 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.p df; current access is available via PURL
Label
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), submitted by the Secretary of the Treasury
Link
http://purl.access.gpo.gov/GPO/LPS36362
Publication
Note
  • Title from title screen (viewed on Sept. 19, 2002)
  • "April 26, 2002."
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
black and white
Computer file characteristics
Electronic document.
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17347200
Dimensions
unknown
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System details
  • System requirements: Adobe Acrobat Reader to access PDF files
  • 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.p df; current access is available via PURL

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