FHFA conducted BSA/AML program examinations of 10 of 11 Federal Home Loan Banks during 2016-2018 in accordance with its guidelines, but failed to support a conclusion in the report of examination for the other bank.
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United States. Federal Housing Finance Agency. Office of Inspector General. (2019). FHFA conducted BSA/AML program examinations of 10 of 11 Federal Home Loan Banks during 2016-2018 in accordance with its guidelines, but failed to support a conclusion in the report of examination for the other bank . Federal Housing Finance Agency, Office of Inspector General.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)United States. Federal Housing Finance Agency. Office of Inspector General. 2019. FHFA Conducted BSA/AML Program Examinations of 10 of 11 Federal Home Loan Banks During 2016-2018 in Accordance With Its Guidelines, but Failed to Support a Conclusion in the Report of Examination for the Other Bank. Federal Housing Finance Agency, Office of Inspector General.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)United States. Federal Housing Finance Agency. Office of Inspector General. FHFA Conducted BSA/AML Program Examinations of 10 of 11 Federal Home Loan Banks During 2016-2018 in Accordance With Its Guidelines, but Failed to Support a Conclusion in the Report of Examination for the Other Bank Federal Housing Finance Agency, Office of Inspector General, 2019.
MLA Citation, 9th Edition (style guide)United States. Federal Housing Finance Agency. Office of Inspector General. FHFA Conducted BSA/AML Program Examinations of 10 of 11 Federal Home Loan Banks During 2016-2018 in Accordance With Its Guidelines, but Failed to Support a Conclusion in the Report of Examination for the Other Bank Federal Housing Finance Agency, Office of Inspector General, 2019.
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Grouping Information
| Grouped Work ID | 6403b26a-55be-183d-8920-404bfe0447c4-eng |
|---|---|
| Full title | fhfa conducted bsa aml program examinations of 10 of 11 federal home loan banks during 2016 2018 in accordance with its guidelines but failed to support a conclusion in the report of examination for t |
| Author | united states federal housing finance agency |
| Grouping Category | book |
| Last Update | 2022-07-13 05:41:45AM |
| Last Indexed | 2024-04-27 23:49:37PM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Sep 11, 2022 |
| Last Used | Mar 26, 2024 |
Marc Record
| First Detected | Apr 27, 2020 12:00:00 AM |
|---|---|
| Last File Modification Time | Aug 18, 2021 09:02:50 AM |
MARC Record
| LEADER | 02167nam a2200445 i 4500 | ||
|---|---|---|---|
| 001 | on1152173362 | ||
| 003 | OCoLC | ||
| 005 | 20200427142159.0 | ||
| 006 | m o d f | ||
| 007 | cr ||||||||||| | ||
| 008 | 200427s2019 dcu ob f000 0 eng c | ||
| 040 | |a GPO|b eng|e rda|e pn|c GPO|d MvI | ||
| 042 | |a pcc | ||
| 043 | |a n-us--- | ||
| 074 | |a 0595-B-11 (online) | ||
| 086 | 0 | |a FHF 1.22:2019-008 | |
| 099 | |a FHF 1.22:2019-008 | ||
| 110 | 1 | |a United States.|b Federal Housing Finance Agency.|b Office of Inspector General,|e author. | |
| 245 | 1 | 0 | |a FHFA conducted BSA/AML program examinations of 10 of 11 Federal Home Loan Banks during 2016-2018 in accordance with its guidelines, but failed to support a conclusion in the report of examination for the other bank. |
| 246 | 3 | |a Federal Housing Finance Agency conducted Bank Secrecy Act /Anti-Money Laundering program examinations of 10 of 11 Federal Home Loan Banks during 2016-2018 in accordance with its guidelines, but failed to support a conclusion in the report of examination for the other bank | |
| 246 | 1 | 7 | |a OIG AUD-2019-008 July 10, 2019 |
| 264 | 1 | |a Washington, DC :|b Federal Housing Finance Agency, Office of Inspector General,|c 2019. | |
| 300 | |a 1 online resource (20 pages). | ||
| 336 | |a text|b txt|2 rdacontent | ||
| 337 | |a computer|b c|2 rdamedia | ||
| 338 | |a online resource|b cr|2 rdacarrier | ||
| 490 | 1 | |a Audit report ;|v AUD-2019-008 | |
| 500 | |a Redacted. | ||
| 500 | |a "July 10, 2019." | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 504 | |a Includes bibliographical references. | ||
| 588 | |a Description based on online resource; title from PDF title screen (FHFA OIG web site, viewed on April 20, 2020). | ||
| 610 | 1 | 0 | |a United States.|b Federal Housing Finance Agency|x Auditing. |
| 610 | 1 | 0 | |a United States.|t Bank Secrecy Act. |
| 650 | 0 | |a Bank examination|z United States. | |
| 650 | 0 | |a Money laundering|z United States|x Prevention. | |
| 830 | 0 | |a Audit report (United States. Federal Housing Finance Agency. Office of Inspector General) ;|v AUD-2019-008. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/gpo136629 |
| 922 | |a BIBCONEW | ||
| 949 | |a FHF 1.22:2019-008|t x | ||