Bank Secrecy Act
(redirected from Bank Secrecy Act of 1970)

Also found in: Wikipedia

0.01 sec.

Bank Secrecy Act

United States legislation, enacted in 1970, that mandates greater disclosures by banks on transfers of money. Specifically, it requires banks to file reports on purchases of negotiable instruments (like commercial paper) for more than $10,000 if they are bought with cash. It also requires banks to inform the federal government of suspicious activities by account holders. The Bank Secrecy Act is intended to prevent money laundering. See also: Anti-Money Laundering Law.

Want to thank TFD for its existence? Tell a friend about us, add a link to this page, add the site to iGoogle, or visit the webmaster's page for free fun content.

?Page tools

Printer friendly
Cite / link

Feedback
Add definition

Mentioned in	?		References in periodicals archive	?		Financial browser	?		Full browser	?
No references found			Getting the new rules right In particular, the USA Patriot Act extended banks' regulatory compliance by amending the Bank Secrecy Act of 1970. Higher expectations for financial compliance by Financial Update			Bank Mandate Bank Marketing Association Bank Merger Bank Note Bank of America Bank of Canada Bank of Central African States Bank of Credit and Commerce International Bank of Documentary Credit Insurance Bank of England Bank of First Deposit Bank of Japan Bank of New York Bank of Scotland bank partitions bank rate Bank Rate Monitor Index Bank Rating Bank Reconciliation Bank Reconciliation Statement Bank Regulation Bank Release Bank Restriction Act of 1797 Bank Run Bank Secrecy Act Bank Secrecy Act of 1970 Bank Swap Bank Trust Custodial Account Bank Trust Department Bank Wire Bank-Based Corporate Governance System Bank-Discount Basis Bank-Grade Banker Banker's Acceptance Banker's Bank Banker's Reference Bankers Acceptance Bankers Blanket Bond Bankier Banking Banking (Special Provisions) Act 2008 Banking Act of 1933 Banking Acts of 1979 and 1987 Banking and Securities Industry Committee Banking Books Banking Delay Banking Department Banking Directives Banking Ombudsman Banking Power			Bank Reconciliations Bank Recruitment Probationary Officer bank reef Bank regulation Bank regulations Bank Release Bank Releases Bank REO Properties Bank reserves Bank Restriction Act Bank Restriction Act of 1797 Bank Restructuring Unit Bank Rhode Island bank robber bank robber Bank robbery Bank robbery Bank roll Bank Rozwoju Rady Europy bank run bank run Bank Runs Bank Runs Bank Russo-Iran bank sand Bank secrecy Bank Secrecy Act Bank Secrecy Act Bank Secrecy Act Advisory Group Bank Secrecy Act of 1970 Bank Security Act of 1970 Bank Security Management Association bank select bank selected memory Bank Settlement Plan bank shot Bank Simpanan Nasional bank slope Bank Spoldzielczy W Tarnowskich Gorach bank statement bank statement Bank statements Bank statements Bank stock bank storage Bank Structural Adjustment Loan bank suction Bank Supervision bank swallow bank swallow bank swallow bank swallows bank swallows Bank Swap Bank Swaps bank switch Bank switching Bank Syariah Mandiri Bank Syariah Mega Indonesia, PT

Financial Dictionary

Free Tools:	For surfers: Free toolbar & extensions \| Word of the Day \| Help For webmasters: Free content \| Linking \| Lookup box \| Double-click lookup

Disclaimer
All content on this website, including dictionary, thesaurus, literature, geography, and other reference data is for informational purposes only. This information should not be considered complete, up to date, and is not intended to be used in place of a visit, consultation, or advice of a legal, medical, or any other professional.

Bank Secrecy Act (redirected from Bank Secrecy Act of 1970)

Bank Secrecy Act
(redirected from Bank Secrecy Act of 1970)