. . . . . . . "\u00A7 1813"@en . "aka 84 Stat. 1118"@en . . . . . . . . . . . . . "House"@en . . "\u00A7 78a"@en . . . . . "BSA"@en . "1970-10-26"^^ . . "Foreign Transactions"@en . . ""@en . "15"^^ . . "12"^^ . . "Federal Deposit Insurance Act Amendments"@en . . "Currency and Foreign Transactions Reporting Act"@en . . . "Domestic Currency Transactions"@en . . . . "19386"^^ . . ""@en . "91.0"^^ . . . ""@en . . . . . . . . . . . . . . . . . "257227"^^ . . "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."@en . . . . "Bank Secrecy Act of 1970"@en . . . . "1970-10-26"^^ . . . "Bank Secrecy Act"@en . . . . . . . . "The Bank Secrecy Act of 1970 (BSA), 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. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities. The BSA is sometimes referred to as an anti-money laundering law (AML) or jointly as BSA/AML."@en . . "The Bank Secrecy Act of 1970 (BSA), 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. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities."@en . . "1124269796"^^ . "91"^^ . . . . . . "House"@en . "\u00A7 1724"@en . . . . . . . . . . "Reports of Currency and Foreign Transactions"@en . . . . . . . . . . . "Reports of Exports and Imports of Monetary Instruments"@en . . . . . . . . . "302"^^ . . "1970-05-25"^^ . . .

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