The 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.
This content is available in English only.
Mappings for the Bank Secrecy Act Authoritative Source to the RSA Archer Control Standard Library are available in the authoritative source content pack.
The source of this content comes from the Code of Federal Regulations (CFR) Title 12 - Banks and Banking.
The Bank Secrecy Act Authoritative Source is available with the use of the RSA Archer Policy Program Management, RSA Archer IT Policy Program Management, and/or RSA Archer Authorization and Assessment use cases. No additional license is required.
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