Research Catalog

Title

Information security : further actions needed to address risks to Bank Secrecy Act data : report to congressional requesters.

Author

United States. Government Accountability Office.

Publication

[Washington, D.C.] : U.S. Govt. Accountability Office, [2009]

Details

Description

ii, 33 pages : digital, PDF file

Summary

GAO examined security policies and controls for systems at three organizations.

Alternative Title

• Further actions needed to address risks to Bank Secrecy Act data
• Bank Secrecy Act information security

Subject

• United States
• Financial Crimes Enforcement Network (U.S.) > Rules and practice
• Banks and banking > United States
• Information storage and retrieval systems > Finance > Security measures > United States
• Computer security > United States > Evaluation
• Banks and banking > Records and correspondence

Note

• Title from title screen (viewed on Mar. 2, 2009).
• "January 2009."
• "GAO-09-195."

Bibliography (note)

• Includes bibliographical references.

System Details (note)

• Mode of access: Internet from GAO web site. Address as of 3/2/2009: http://www.gao.gov/new.items/d09195.pdf; current access available via PURL.

Call Number

GPO Internet GA 1.13:GAO-09-195

OCLC

marcive311604688

Author

United States. Government Accountability Office.

Title

Information security : further actions needed to address risks to Bank Secrecy Act data : report to congressional requesters.

Publisher

[Washington, D.C.] : U.S. Govt. Accountability Office, [2009]

Type of Content

text

Type of Medium

computer

Type of Carrier

online resource

System Details

Mode of access: Internet from GAO web site. Address as of 3/2/2009: http://www.gao.gov/new.items/d09195.pdf; current access available via PURL.

Bibliography

Includes bibliographical references.

Connect to:

https://purl.fdlp.gov/GPO/LPS112071

Running Title

Bank Secrecy Act information security

Gpo Item No.

0546-D (online)

Sudoc No.

GA 1.13:GAO-09-195