Bank Secrecy Act
Bank Secrecy Act, October 26, 1970. https://fraser.stlouisfed.org/title/1025, accessed on February 16, 2020.
- Federal Deposit Insurance Act, Amendments, 1970
- 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
84 Stat. 1114.
Government Printing Office