Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Bank_Secrecy_Act> ?p ?o }
- Bank_Secrecy_Act abstract "The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, and file reports of cash purchases of these negotiable instruments of more than $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.".
- Bank_Secrecy_Act wikiPageExternalLink gpo40991.
- Bank_Secrecy_Act wikiPageExternalLink h255.
- Bank_Secrecy_Act wikiPageExternalLink STATUTE-84-Pg1114-2.pdf.
- Bank_Secrecy_Act wikiPageExternalLink irm_04-026-016.html.
- Bank_Secrecy_Act wikiPageExternalLink bsa.pdf.
- Bank_Secrecy_Act wikiPageExternalLink usc_sup_01_31_08_IV_10_53_20_II.html.
- Bank_Secrecy_Act wikiPageExternalLink bank-secrecy-1970.pdf.
- Bank_Secrecy_Act wikiPageID "257227".
- Bank_Secrecy_Act wikiPageLength "16018".
- Bank_Secrecy_Act wikiPageOutDegree "64".
- Bank_Secrecy_Act wikiPageRevisionID "683309334".
- Bank_Secrecy_Act wikiPageWikiLink Anti-money_laundering.
- Bank_Secrecy_Act wikiPageWikiLink Anti-money_laundering_software.
- Bank_Secrecy_Act wikiPageWikiLink Bank_account.
- Bank_Secrecy_Act wikiPageWikiLink Bank_regulation.
- Bank_Secrecy_Act wikiPageWikiLink Bank_secrecy.
- Bank_Secrecy_Act wikiPageWikiLink Cashiers_check.
- Bank_Secrecy_Act wikiPageWikiLink Casino_regulations_under_the_Bank_Secrecy_Act.
- Bank_Secrecy_Act wikiPageWikiLink Category:1970_in_law.
- Bank_Secrecy_Act wikiPageWikiLink Category:1970_in_the_United_States.
- Bank_Secrecy_Act wikiPageWikiLink Category:91st_United_States_Congress.
- Bank_Secrecy_Act wikiPageWikiLink Category:Bank_Secrecy_Act.
- Bank_Secrecy_Act wikiPageWikiLink Category:Money_laundering.
- Bank_Secrecy_Act wikiPageWikiLink Category:United_States_federal_criminal_legislation.
- Bank_Secrecy_Act wikiPageWikiLink Central_bank.
- Bank_Secrecy_Act wikiPageWikiLink Code_of_Federal_Regulations.
- Bank_Secrecy_Act wikiPageWikiLink Congress_of_the_United_States.
- Bank_Secrecy_Act wikiPageWikiLink Continuing_Criminal_Enterprise.
- Bank_Secrecy_Act wikiPageWikiLink Currency_Transaction_Report.
- Bank_Secrecy_Act wikiPageWikiLink Currency_transaction_report.
- Bank_Secrecy_Act wikiPageWikiLink Customer_Identification_Program.
- Bank_Secrecy_Act wikiPageWikiLink Eighth_Amendment_to_the_United_States_Constitution.
- Bank_Secrecy_Act wikiPageWikiLink FATF_Blacklist.
- Bank_Secrecy_Act wikiPageWikiLink FATF_blacklist.
- Bank_Secrecy_Act wikiPageWikiLink FinCEN.
- Bank_Secrecy_Act wikiPageWikiLink Financial_Action_Task_Force_on_Money_Laundering.
- Bank_Secrecy_Act wikiPageWikiLink Financial_Crimes_Enforcement_Network.
- Bank_Secrecy_Act wikiPageWikiLink Financial_Services_Authority.
- Bank_Secrecy_Act wikiPageWikiLink Financial_institution.
- Bank_Secrecy_Act wikiPageWikiLink Fine_(penalty).
- Bank_Secrecy_Act wikiPageWikiLink Form_1040.
- Bank_Secrecy_Act wikiPageWikiLink Freedom_of_Information_Act_(United_States).
- Bank_Secrecy_Act wikiPageWikiLink Gag_order.
- Bank_Secrecy_Act wikiPageWikiLink Government_agency.
- Bank_Secrecy_Act wikiPageWikiLink IRS_tax_forms.
- Bank_Secrecy_Act wikiPageWikiLink Know_your_customer.
- Bank_Secrecy_Act wikiPageWikiLink Mann_Act.
- Bank_Secrecy_Act wikiPageWikiLink Mexican_Drug_War.
- Bank_Secrecy_Act wikiPageWikiLink Mexican_drug_war.
- Bank_Secrecy_Act wikiPageWikiLink Money_Laundering.
- Bank_Secrecy_Act wikiPageWikiLink Money_Laundering_Control_Act.
- Bank_Secrecy_Act wikiPageWikiLink Money_laundering.
- Bank_Secrecy_Act wikiPageWikiLink Money_order.
- Bank_Secrecy_Act wikiPageWikiLink Negotiable_instrument.
- Bank_Secrecy_Act wikiPageWikiLink Offshore_bank.
- Bank_Secrecy_Act wikiPageWikiLink Offshore_banking.
- Bank_Secrecy_Act wikiPageWikiLink Organized_crime.
- Bank_Secrecy_Act wikiPageWikiLink Patriot_Act.
- Bank_Secrecy_Act wikiPageWikiLink Patriot_Act,_Title_III.
- Bank_Secrecy_Act wikiPageWikiLink Racketeer_Influenced_and_Corrupt_Organizations_Act.
- Bank_Secrecy_Act wikiPageWikiLink Richard_Nixon.
- Bank_Secrecy_Act wikiPageWikiLink Social_Security_number.
- Bank_Secrecy_Act wikiPageWikiLink Social_security_number.
- Bank_Secrecy_Act wikiPageWikiLink Structuring.
- Bank_Secrecy_Act wikiPageWikiLink Supreme_Court_of_the_United_States.
- Bank_Secrecy_Act wikiPageWikiLink Suspicious_Activity_Report.
- Bank_Secrecy_Act wikiPageWikiLink Suspicious_activity_report.
- Bank_Secrecy_Act wikiPageWikiLink Tax_evasion.
- Bank_Secrecy_Act wikiPageWikiLink Terrorism_financing.
- Bank_Secrecy_Act wikiPageWikiLink Terrorist_financing.
- Bank_Secrecy_Act wikiPageWikiLink Title_12_of_the_United_States_Code.
- Bank_Secrecy_Act wikiPageWikiLink Title_15_of_the_United_States_Code.
- Bank_Secrecy_Act wikiPageWikiLink Travelers_check.
- Bank_Secrecy_Act wikiPageWikiLink Travelers_cheque.
- Bank_Secrecy_Act wikiPageWikiLink USA_PATRIOT_Act.
- Bank_Secrecy_Act wikiPageWikiLink USA_PATRIOT_Act,_Title_III.
- Bank_Secrecy_Act wikiPageWikiLink United_States.
- Bank_Secrecy_Act wikiPageWikiLink United_States_Code.
- Bank_Secrecy_Act wikiPageWikiLink United_States_Congress.
- Bank_Secrecy_Act wikiPageWikiLink United_States_v._Bajakajian.
- Bank_Secrecy_Act wikiPageWikiLink Wachovia.
- Bank_Secrecy_Act wikiPageWikiLink White-collar_crime.
- Bank_Secrecy_Act wikiPageWikiLink White_collar_crime.
- Bank_Secrecy_Act wikiPageWikiLinkText "Bank Secrecy Act (BSA)".
- Bank_Secrecy_Act wikiPageWikiLinkText "Bank Secrecy Act".
- Bank_Secrecy_Act wikiPageWikiLinkText "Bank Secrecy Act#FBAR".
- Bank_Secrecy_Act wikiPageWikiLinkText "Bank Secrecy Act#Types of reports".
- Bank_Secrecy_Act citePublicLaw "91".
- Bank_Secrecy_Act citeStatutesAtLarge "aka 84 Stat. 1118".
- Bank_Secrecy_Act colloquialacronym "BSA".
- Bank_Secrecy_Act effectiveDate "1970-10-26".
- Bank_Secrecy_Act enactedBy "91.0".
- Bank_Secrecy_Act hasPhotoCollection Bank_Secrecy_Act.
- Bank_Secrecy_Act introducedin "House".
- Bank_Secrecy_Act longtitle "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.".
- Bank_Secrecy_Act nickname "Federal Deposit Insurance Act Amendments".
- Bank_Secrecy_Act othershorttitles "Currency and Foreign Transactions Reporting Act".
- Bank_Secrecy_Act othershorttitles "Domestic Currency Transactions".
- Bank_Secrecy_Act othershorttitles "Foreign Transactions".