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

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 Bank Secrecy Act United States creator text legislation Statutes and codes. dcu 1970 monographic eng 1 online resource ([23] pages) "October 26, 1970 (H.R. 15073)." "84 Stat. 1114." "Public Law 91-508." GPO Cataloging Record Distribution Program (CRDP). n-us--- Banks and banking United States Records and correspondence Foreign exchange administration United States Banking law United States 91-2:PUB.LAW 508 91-2:PUB.LAW 508 https://purl.fdlp.gov/GPO/gpo134678 https://purl.fdlp.gov/GPO/gpo134678 PUCPR 200401 20200512120732.0 on1147974354 eng