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- Bank_Secrecy_Act abstract "The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, and file reports of cash purchases of these negotiable instruments of more than $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities. Many banks will no longer sell negotiable instruments when they are purchased with cash, requiring the purchase to be withdrawn from an account at that institution.The BSA was originally passed by the Congress of the United States in 1970, and amended several times since then, including provisions in title III of the USA PATRIOT Act. (See 31 USC 5311–5330 and 31 CFR Chapter X.) The BSA is sometimes referred to as an "anti-money laundering" law ("AML") or jointly as "BSA/AML".".
- Bank_Secrecy_Act wikiPageExternalLink ?id=1025.
- Bank_Secrecy_Act wikiPageExternalLink gpo40991.
- Bank_Secrecy_Act wikiPageExternalLink h255.
- Bank_Secrecy_Act wikiPageExternalLink STATUTE-84-Pg1114-2.pdf.
- Bank_Secrecy_Act wikiPageExternalLink bsa.pdf.
- Bank_Secrecy_Act wikiPageExternalLink usc_sup_01_31_08_IV_10_53_20_II.html.
- Bank_Secrecy_Act wikiPageID "257227".
- Bank_Secrecy_Act wikiPageRevisionID "605560956".
- Bank_Secrecy_Act citePublicLaw "91".
- Bank_Secrecy_Act citeStatutesAtLarge "aka 84 Stat. 1118".
- Bank_Secrecy_Act colloquialacronym "BSA".
- Bank_Secrecy_Act effectiveDate "1970-10-26".
- Bank_Secrecy_Act enactedBy "91.0".
- Bank_Secrecy_Act hasPhotoCollection Bank_Secrecy_Act.
- Bank_Secrecy_Act introducedin "House".
- Bank_Secrecy_Act longtitle "An Act to amend the Federal Deposit Insurance Act to require insured banks to maintain certain records, to require that certain transactions in U.S. currency be reported to the Department of the Treasury, and for other purposes.".
- Bank_Secrecy_Act nickname "Federal Deposit Insurance Act Amendments".
- Bank_Secrecy_Act othershorttitles "Currency and Foreign Transactions Reporting ActReports of Currency and Foreign TransactionsDomestic Currency TransactionsReports of Exports and Imports of Monetary InstrumentsForeign Transactions".
- Bank_Secrecy_Act passedbody "House".
- Bank_Secrecy_Act passeddate "1970-05-25".
- Bank_Secrecy_Act passedvote "302".
- Bank_Secrecy_Act publicLawUrl STATUTE-84-Pg1114-2.pdf.
- Bank_Secrecy_Act sectionsAmended "§ 1724 § 1813 § 78a".
- Bank_Secrecy_Act shorttitle "Bank Secrecy Act".
- Bank_Secrecy_Act signeddate "1970-10-26".
- Bank_Secrecy_Act signedpresident Richard_Nixon.
- Bank_Secrecy_Act titleAmended "12".
- Bank_Secrecy_Act subject Category:1970_in_law.
- Bank_Secrecy_Act subject Category:1970_in_the_United_States.
- Bank_Secrecy_Act subject Category:91st_United_States_Congress.
- Bank_Secrecy_Act subject Category:Bank_Secrecy_Act.
- Bank_Secrecy_Act subject Category:Money_laundering.
- Bank_Secrecy_Act subject Category:United_States_federal_criminal_legislation.
- Bank_Secrecy_Act comment "The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.".
- Bank_Secrecy_Act label "Bank Secrecy Act".
- Bank_Secrecy_Act sameAs m.01m2fx.
- Bank_Secrecy_Act sameAs Q4855967.
- Bank_Secrecy_Act sameAs Q4855967.
- Bank_Secrecy_Act wasDerivedFrom Bank_Secrecy_Act?oldid=605560956.
- Bank_Secrecy_Act isPrimaryTopicOf Bank_Secrecy_Act.