Title:

Bank Secrecy Act

Diversity is critical to the Federal Reserve, and we are firmly committed to fostering a diverse and inclusive culture throughout the Federal Reserve System. Collections within FRASER contain historical language, content, and descriptions that reflect the time period within which they were created and the views of their creators. Certain collections contain objectionable content—for example, discriminatory or biased language used to refer to racial, ethnic, and cultural groups. These viewpoints and attitudes are inconsistent with our values, but the original descriptions are retained to ensure that they are not erased from the historical record.
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Bank Secrecy Act, October 26, 1970. https://fraser.stlouisfed.org/title/1025, accessed on December 2, 2021.

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  • 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.

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