SECRECY ACT
FinCEN and IRS Need
to Improve and Better
Coordinate
Compliance and Data
Management Efforts
December 2006 … IRS Need to Improve and
Better Coordinate Compliance and Data
Management Efforts
Highlights of GAO-07-212, a report …
(IRS) play key roles in BSA
compliance, enforcement, and data
management. GAO was asked to
describe FinCEN’s and IRS …