Upgrading FinCEN Data Systems
Everyone needs better computers and FINCEN is no exception. The agency is looking at ways to improve its computer systems. FINCEN is working on a system which it has dubbed "BSA Direct" to improve data processing and the way in which data is stored and accessed. The new system should also give FINCEN greater controls over who has access to specific information and how the information is used.
Copyright © 2004 Compliance Action. Originally appeared in Compliance Action, Vol. 9, No. 5, 3/04
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