Currency and Foreign Transactions Reporting Act

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:United_States_federal_law
gptkbp:abbreviation	gptkb:BSA
gptkbp:administeredBy	gptkb:Financial_Crimes_Enforcement_Network
gptkbp:alsoKnownAs	gptkb:Bank_Secrecy_Act
gptkbp:amendedBy	gptkb:USA_PATRIOT_Act
gptkbp:appliesTo	broker-dealers casinos banks credit unions money services businesses other financial institutions
gptkbp:category	Anti-money laundering law
gptkbp:codifiedIn	31 U.S.C. § 5311 et seq.
gptkbp:dateEnacted	1970
gptkbp:enactedBy	gptkb:United_States_Congress
gptkbp:filingMethod	gptkb:Currency_Transaction_Report gptkb:Suspicious_Activity_Report
https://www.w3.org/2000/01/rdf-schema#label	Currency and Foreign Transactions Reporting Act
gptkbp:penalty	criminal penalties civil penalties
gptkbp:purpose	combat money laundering prevent financial crimes
gptkbp:relatedTo	gptkb:USA_PATRIOT_Act gptkb:Financial_Crimes_Enforcement_Network_(FinCEN) Anti-Money Laundering (AML) regulations
gptkbp:requires	financial institutions to keep records of cash purchases of negotiable instruments financial institutions to file reports of cash transactions exceeding $10,000 financial institutions to report suspicious activity
gptkbp:signedBy	gptkb:Richard_Nixon
gptkbp:bfsParent	gptkb:Bank_Secrecy_Act
gptkbp:bfsLayer	6