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Bank Secrecy Act

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Public Law 91-508, 91st Congress, H.R. 15073. Bank Secrecy Act, October 26, 1970. https://fraser.stlouisfed.org/title/1025, accessed on December 14, 2017.

More Information

  • 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
  • Public Law 91-508, 91st Congress, H.R. 15073
  • Federal Deposit Insurance Act, Amendments, 1970

84 Stat. 1114.

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Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102