An Act to Amend the Federal Deposit Insurance Act to Require Insured Banks to Maintain Certain Records, to Require That Certain Transactions in United States Currency Be Reported to the Department of the Treasury, and for Other Purposes
Bank Secrecy Act
Federal Deposit Insurance Act, Amendments, 1970
DATE: October 26, 1970
84 Stat. 1114.
- Banks and banking
- Law and legislation
- United States
Bank Secrecy Act. Public Law 91-508, 91st Congress, H.R. 15073, October 26, 1970. https://fraser.stlouisfed.org/title/?id=1025, accessed on February 28, 2015.