Statements (21)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:administeredBy |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:alsoKnownAs |
gptkb:Currency_and_Foreign_Transactions_Reporting_Act
|
| gptkbp:amendedBy |
gptkb:USA_PATRIOT_Act
|
| gptkbp:appliesTo |
financial institutions in the United States
|
| gptkbp:category |
Banking law
Anti-money laundering law |
| gptkbp:codifiedIn |
gptkb:12_U.S.C._§§_1951–1959
gptkb:12_U.S.C._§_1829b gptkb:31_U.S.C._§§_5311–5332 |
| gptkbp:dateEnacted |
October 26, 1970
|
| gptkbp:enactedBy |
gptkb:91st_United_States_Congress
|
| https://www.w3.org/2000/01/rdf-schema#label |
Public Law 91-508
|
| gptkbp:purpose |
combat money laundering
require financial institutions to keep records and file reports |
| gptkbp:requires |
reporting of cash transactions over $10,000
recordkeeping by financial institutions |
| gptkbp:shortName |
gptkb:Bank_Secrecy_Act
|
| gptkbp:signedBy |
gptkb:Richard_Nixon
|
| gptkbp:bfsParent |
gptkb:1970_Bank_Secrecy_Act
|
| gptkbp:bfsLayer |
7
|