SSOP, Washington, DC 20402–0001
31–529 PDF 2007
BANK SECRECY ACT’S IMPACT ON
MONEY SERVICES BUSINESSES
HEARING
BEFORE THE …. ........................................................................................................ 42
Mayer, Eileen C., Director, Fraud/Bank Secrecy Act, Small Business/Self-
Employed Division, Internal Revenue Service … of Banks, State of New York, on behalf
of the Conference of State Bank Supervisors …