Bank Secrecy Act — of 1970 ( BSA) More formally known as The Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act of 1970. Designed to aid the federal government in detecting illegal activity through tracking certain monetary transactions … Financial and business terms
Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… … Wikipedia
Bank Secrecy Act of 1970 — ( BSA) More formally known as The Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act of 1970. Designed to aid the federal government in detecting illegal activity through tracking certain monetary transactions.… … Financial and business terms
Bank Secrecy Act — Enacted in 1970, this statute authorizes the Secretary of the Treasury to prescribe by regulation certain recordkeeping and reporting requirements for banks and other financial institutions in the United States. The purpose of the Act is to… … Black's law dictionary
Bank Secrecy Act - BSA — Government legislation that was created in 1970 to prevent financial institutions from being used as tools by criminals to hide or launder their ill gotten gains. This is achieved by requiring banks and other financial institution to provide… … Investment dictionary
Bank secrecy — (or bank privacy) is a legal principle under which banks are allowed to protect personal information about their customers, through the use of numbered bank accounts or otherwise. Effective bank secrecy is better achieved in certain countries,… … Wikipedia
Bank regulation in the United States — is highly fragmented compared to other G10 countries where most countries have only one bank regulator. In the U.S., banking is regulated at both the federal and state level. Depending on a banking organization s charter type and organizational… … Wikipedia
Bank Islam Malaysia — Infobox Company company name = Bank Islam Malaysia Bhd (Bank Islam) company logo = company type = Public company slogan = Leadership, Dynamism, Professionalism, Care and Trustworthiness foundation = 1 July 1983 location = Kuala Lumpur,… … Wikipedia
Bank of Credit and Commerce International — Infobox Defunct company company name = Bank of Credit and Commerce International company slogan = company type = fate = Liquidation Predecessor = successor = foundation = flagicon|UK London in 1972 defunct = 1991 location = flagicon|UK London… … Wikipedia
Bank of Credit and Commerce International — Scheich Zayed bin Sultan Al Nahayan (1998) Die Bank of Credit and Commerce International (BCCI) war eine 1972 in Pakistan gegründete internationale Großbank. Auf dem Höhepunkt ihrer Geschichte operierte das Institut in 78 Ländern, hatte über 400… … Deutsch Wikipedia
