Disambiguation evidence for BSA via surface form
"Bank Secrecy Act"
As subject (48)
Triples where this entity appears as subject under the
label "Bank Secrecy Act".
| Predicate | Object |
|---|---|
| abbreviation | BSA self-linksurface differs ⓘ |
| administeredBy | Financial Crimes Enforcement Network ⓘ |
| administeredBy |
United States Department of the Treasury
ⓘ
surface form:
U.S. Department of the Treasury
|
| alsoKnownAs |
Bank Secrecy Act
ⓘ
surface form:
Currency and Foreign Transactions Reporting Act
|
| amendedBy | Annunzio-Wylie Anti-Money Laundering Act ⓘ |
| amendedBy | Intelligence Reform and Terrorism Prevention Act of 2004 ⓘ |
| amendedBy | Money Laundering Suppression Act of 1994 ⓘ |
| amendedBy | Money Laundering and Financial Crimes Strategy Act of 1998 ⓘ |
| amendedBy | USA PATRIOT Act ⓘ |
| appliesTo | banks ⓘ |
| appliesTo | broker-dealers in securities ⓘ |
| appliesTo | casinos ⓘ |
| appliesTo | credit unions ⓘ |
| appliesTo | money services businesses ⓘ |
| appliesTo | other financial institutions ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| dateEnacted | 1970-10-26 ⓘ |
| enactedBy | United States Congress ⓘ |
| enforcedBy |
United States Department of Justice
ⓘ
surface form:
Department of Justice
|
| enforcedBy | Financial Crimes Enforcement Network ⓘ |
| enforcedBy | Internal Revenue Service ⓘ |
| enforcedBy | federal banking regulators ⓘ |
| focusesOn | money laundering ⓘ |
| focusesOn | other financial crimes ⓘ |
| focusesOn | terrorist financing ⓘ |
| instanceOf | United States federal law ⓘ |
| instanceOf | anti-money laundering law ⓘ |
| jurisdiction |
United States of America
ⓘ
surface form:
United States
|
| legalArea | anti-money laundering law ⓘ |
| legalArea | banking law ⓘ |
| legalArea | financial regulation ⓘ |
| officialName |
Bank Secrecy Act
ⓘ
surface form:
Bank Secrecy Act of 1970
|
| partOf | U.S. anti-money laundering regulatory framework ⓘ |
| primaryPurpose | assist government agencies in detecting and preventing financial crimes ⓘ |
| primaryPurpose | combat money laundering ⓘ |
| requires | customer identification and due diligence procedures ⓘ |
| requires | establishment of anti-money laundering programs by financial institutions ⓘ |
| requires | financial institutions to file certain reports with the U.S. government ⓘ |
| requires | financial institutions to maintain certain records ⓘ |
| requires | recordkeeping for certain funds transfers ⓘ |
| requiresReport | Currency Transaction Report ⓘ |
| requiresReport |
Foreign Bank and Financial Accounts Reports
ⓘ
surface form:
Foreign Bank and Financial Accounts Report
|
| requiresReport |
Bank Secrecy Act
ⓘ
surface form:
Suspicious Activity Report
|
| signedBy | Richard Nixon ⓘ |
| subjectTo | civil penalties ⓘ |
| subjectTo | criminal penalties ⓘ |
| thresholdForCurrencyTransactionReport | more than $10,000 in cash in a single day ⓘ |
| yearEnacted | 1970 ⓘ |