Bank Secrecy Act
| Use attributes for filter ! | |
| Titles amended | 12 U. S. C. |
|---|---|
| 15 U. S. C. | |
| Commerce and Trade | |
| Statutes at Large | 84 Stat. 1114-2 aka 84 Stat. 1118 |
| Enacted by | 91st United States Congress |
| U.S.C. sections amended | 12 U. S. C. |
| 15 U. S. C. | |
| Effective | October 26, 1970 |
| Nicknames | Federal Deposit Insurance Act |
| Date of Reg. | |
| Date of Upd. | |
| ID | 2598987 |
About Bank Secrecy Act
The Bank Secrecy Act of 1970, also known as the Currency and Foreign Transactions Reporting Act, is a U. S. law requiring financial institutions in the United States to assist U. S. government agencies in detecting and preventing money laundering.
Bank Secrecy Act Photos
