Series 7: Bank Secrecy Act Of 1970 (BSA)

Taken from our Series 7 - General Securities Representative Exam

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 7
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