2 options
An Act to Amend the Federal Deposit Insurance Act to Require Insured Banks to Maintain Certain Records, to Require that CertainTransactions in U.S. Currency be Reported to the Department of the Treasury, and for Other Purposes.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- United States, enacting jurisdiction.
- Language:
- English
- Subjects (All):
- Banks and banking--United States--Records and correspondence.
- Banks and banking.
- Foreign exchange administration--United States.
- Foreign exchange administration.
- Banking law--United States.
- Banking law.
- United States.
- Genre:
- statutes.
- law codes.
- Session laws
- Records and correspondence
- Statutes and codes
- Statutes and codes.
- Session laws.
- Physical Description:
- 1 online resource ([23] pages)
- Other Title:
- Commonly known as: Bank Secrecy Act
- Place of Publication:
- [Washington, D.C.] : [U.S. Government Printing Office], [1970]
- Notes:
- Description based on online resource; title from PDF title screen (FRASER, viewed on April 1, 2020).
- "October 26, 1970 (H.R. 15073)."
- "84 Stat. 1114."
- "Public Law 91-508."
- OCLC:
- 1147974354
The Penn Libraries is committed to describing library materials using current, accurate, and responsible language. If you discover outdated or inaccurate language, please fill out this feedback form to report it and suggest alternative language.