An Act to Amend the Federal Deposit Insurance Act to Require Insured Banks to Maintain Certain Records, to Require that CertainTransactions in U.S. Currency be Reported to the Department of the Treasury, and for Other Purposes.
Commonly known as: Bank Secrecy Act
- 1 online resource ([23] pages)
"October 26, 1970 (H.R. 15073)." "84 Stat. 1114." "Public Law 91-508." GPO Cataloging Record Distribution Program (CRDP).
Banks and banking--Records and correspondence.--United States Foreign exchange administration--United States. Banking law--United States.