Series 28: Bank Secrecy Act Of 1970 (BSA)

Taken from our Series 28 - Introducing Broker-Dealer Financial and Operations Principal Qualification Examination

Definition of the term Bank Secrecy Act Of 1970 (BSA)...

an act of Congress that requires financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering.

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Solomon Exam Prep Study Materials for the Series 28
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