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BANK SECRECY ACT

$5.00

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Description

The Financial Recordkeeping and Reporting of Currency
and Foreign Transactions Act of 1970 (31 U.S.C. 5311 et
seq.) is referred to as the Bank Secrecy Act (BSA). The
purpose of the BSA is to require United States (U.S.)
financial institutions to maintain appropriate records and
file certain reports involving currency transactions and a
financial institution’s customer relationships.

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