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ENFORCEMENT - Google Patents

INTRODUCTION TO THE BANK SECRECY ACT

ENFORCEMENT

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Document ID
6910735537660300321
Author
ENFORCEMENT F

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The Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act of 1970 (31 USC 5311 et seq.) is referred to as the Bank Secrecy Act (BSA). The purpose of the BSA is to require United States (US) financial institutions to maintain appropriate records …
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