Series 24: 2.2.1.5.1. Bank Secrecy Act

Taken from our Series 24 Online Guide

2.2.1.5.1. Bank Secrecy Act

The Bank Secrecy Act (BSA; also known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. The BSA is sometimes referred to as an anti-money laundering (AML) law, or more specifically as BSA/AML. The USA PATRIOT Act broadened t

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