Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:appliesTo |
insured depository institutions
insured credit unions |
| gptkbp:dateEnacted |
gptkb:Bank_Secrecy_Act
|
| gptkbp:enforcedBy |
gptkb:Federal_Deposit_Insurance_Corporation
gptkb:National_Credit_Union_Administration |
| https://www.w3.org/2000/01/rdf-schema#label |
12 U.S.C. § 1829b
|
| gptkbp:partOf |
gptkb:Federal_Deposit_Insurance_Act
gptkb:Title_12_of_the_United_States_Code |
| gptkbp:purpose |
to require recordkeeping for certain financial transactions
|
| gptkbp:subject |
recordkeeping requirements
|
| gptkbp:bfsParent |
gptkb:1970_Bank_Secrecy_Act
|
| gptkbp:bfsLayer |
7
|