on Feb 7, 2019The Bank Secrecy Act of 1970, also known as the Currency and Foreign Transactions Reporting Act, an anti-money laundering law (AML), or as BSA/AML, is a law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering.
This authoritative source was updated in January 2010 and provides the CFR Title 12 Part 21 Details minimum security devices and procedures, reports of suspicious activities, and bank secrecy act compliance program.
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Mappings
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Content Source
The source of this content comes from the Code of Federal Regulations (CFR) Title 12 - Banks and Banking.
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