About: Bank Secrecy Act

An Entity of Type: Thing, from Named Graph: http://dbpedia.org, within Data Space: dbpedia.org

1970 act of the United States Congress

Property	Value
dbo:description	1970 act of the United States Congress (en)
dbo:wikiPageExternalLink	https://www.occ.gov/publications/publications-by-type/comptrollers-handbook/index-comptrollers-handbook.html https://www.law.cornell.edu/uscode/text/31/subtitle-IV/chapter-53/subchapter-II https://fraser.stlouisfed.org/title/1025 http://www.govtrack.us/congress/votes/91-1970/h255 https://purl.fdlp.gov/GPO/gpo40991 https://www.irs.gov/irm/part4/irm_04-026-016.html http://www.gpo.gov/fdsys/pkg/STATUTE-84/pdf/STATUTE-84-Pg1114-2.pdf
dbo:wikiPageWikiLink	dbr:Financial_Services_Authority dbc:1970_in_the_United_States dbr:Money_order dbr:Ratzlaf_v._United_States dbr:Bank_account dbr:Supreme_Court_of_the_United_States dbr:Suspicious_activity_report dbc:Bank_Secrecy_Act dbr:Casino_regulations_under_the_Bank_Secrecy_Act dbr:Title_15_of_the_United_States_Code dbr:Eighth_Amendment_to_the_United_States_Constitution dbr:Know_your_customer dbr:Financial_institution dbr:Wachovia dbr:Cashier's_check dbr:Negotiable_instrument dbr:United_States dbr:Customer_Identification_Program dbr:Richard_Nixon dbr:Freedom_of_Information_Act_(United_States) dbr:Fine_(penalty) dbr:Civil_forfeiture_in_the_United_States dbr:Government_agency dbc:United_States_federal_criminal_legislation dbr:Money_laundering dbc:91st_United_States_Congress dbr:Illegal_drug_trade_in_Colombia dbc:1970_in_law dbr:Tax_evasion dbr:Mann_Act dbr:Gag_order dbr:Financial_Crimes_Enforcement_Network dbc:Money_laundering dbr:Structuring dbr:Mexican_drug_war dbr:U.S._law dbr:Form_1040 dbr:U.S._Congress dbr:Money_Laundering_Control_Act dbr:Title_12_of_the_United_States_Code dbr:USA_PATRIOT_Act,_Title_III dbr:Due_Process_Clause dbr:Fourth_Amendment_of_the_United_States_Constitution dbr:California_Bankers_Assn._v._Shultz dbr:USA_PATRIOT_Act dbr:Continuing_Criminal_Enterprise dbr:Housing_and_Community_Development_Act_of_1992 dbr:United_States_v._Miller_(1976) dbr:United_States_v._$8,850 dbr:Bittner_v._United_States dbr:United_States_v._Bajakajian dbr:Financial_Action_Task_Force_on_Money_Laundering dbr:Fifth_Amendment_of_the_United_States_Constitution dbr:Anti-money_laundering dbr:Anti-money_laundering_software dbr:Automated_Clearing_House dbr:U.S._Treasury dbr:FATF_Blacklist dbr:Social_security_number dbr:Traveler's_check
dbp:amendments	dbr:Patriot_Act
dbp:citePublicLaw	91 (xsd:integer)
dbp:citeStatutesAtLarge	aka 84 Stat. 1118 (en)
dbp:colloquialacronym	BSA (en)
dbp:effectiveDate	1970-10-26 (xsd:date)
dbp:enactedBy	91.0 (dbd:stone)
dbp:introducedin	House (en)
dbp:longtitle	An Act to amend the Federal Deposit Insurance Act to require insured banks to maintain certain records, to require that certain transactions in U.S. currency be reported to the Department of the Treasury, and for other purposes. (en)
dbp:nickname	Federal Deposit Insurance Act Amendments (en)
dbp:othershorttitles	(en) Currency and Foreign Transactions Reporting Act (en) Domestic Currency Transactions (en) Foreign Transactions (en) Reports of Currency and Foreign Transactions (en) Reports of Exports and Imports of Monetary Instruments (en)
dbp:passedbody	House (en)
dbp:passeddate	1970-05-25 (xsd:date)
dbp:passedvote	302 (xsd:integer)
dbp:publicLawUrl	http://www.gpo.gov/fdsys/pkg/STATUTE-84/pdf/STATUTE-84-Pg1114-2.pdf
dbp:sectionsAmended	(en) § 1724 (en) § 1813 (en) § 78a (en)
dbp:shorttitle	Bank Secrecy Act of 1970 (en)
dbp:signeddate	1970-10-26 (xsd:date)
dbp:signedpresident	dbr:Richard_Nixon
dbp:titleAmended	12 (xsd:integer) 15 (xsd:integer) (en)
dbp:wikiPageUsesTemplate	dbt:Portal dbt:Authority_control dbt:Main dbt:Reflist dbt:Infobox_U.S._legislation dbt:USPL dbt:USStat dbt:Use_American_English dbt:Ussc dbt:Div_col dbt:Div_col_end dbt:Bank_regulation_in_the_United_States dbt:Patriot_Act dbt:Citation_needed dbt:Presidency_of_Richard_Nixon dbt:USBill dbt:Usc-title-chap dbt:Ubl dbt:Usstat dbt:Short_description
dct:subject	dbc:1970_in_the_United_States dbc:Bank_Secrecy_Act dbc:United_States_federal_criminal_legislation dbc:1970_in_American_law dbc:91st_United_States_Congress dbc:Money_laundering
rdfs:label	Bank Secrecy Act (en)
owl:sameAs	freebase:Bank Secrecy Act wikidata:Bank Secrecy Act http://viaf.org/viaf/179836820 dbpedia-global:Bank Secrecy Act
prov:wasDerivedFrom	wikipedia-en:Bank_Secrecy_Act?oldid=1294037925&ns=0
foaf:isPrimaryTopicOf	wikipedia-en:Bank_Secrecy_Act
is dbo:wikiPageDisambiguates of	dbr:BSA
is dbo:wikiPageRedirects of	dbr:BSA/AML dbr:Bank_Secrecy_Act_of_1970 dbr:Bank_secrecy_act dbr:Banking_Secrecy_Act dbr:Department_of_the_Treasury_Form_90-22....f_Foreign_Bank_and_Financial_Accounts dbr:Foreign_Bank_Accounts_Report dbr:Currency_and_Foreign_Transactions_Reporting_Act dbr:Report_of_Foreign_Bank_Accounts dbr:Report_of_Foreign_Bank_and_Financial_Accounts
is dbo:wikiPageWikiLink of	dbr:Money_order dbr:History_of_bitcoin dbr:Loretta_Lynch dbr:Laptop dbr:Eliot_Spitzer dbr:Hard_Rock_Hotel_&_Casino_Atlantic_City dbr:Digital_currency dbr:Virtual_currency dbr:Suspicious_activity_report dbr:International_sanctions_during_the_Russo-Ukrainian_War dbr:Bank_regulation_in_the_United_States dbr:October_1970 dbr:Casino_regulations_under_the_Bank_Secrecy_Act dbr:Banco_de_Chile dbr:HSBC dbr:Foreign_Account_Tax_Compliance_Act dbr:Wachovia dbr:Cashier's_check dbr:Organized_crime dbr:Goldman_Sachs dbr:Customer_Identification_Program dbr:Caesars_Palace dbr:Alaska_political_corruption_probe dbr:HSBC_México dbr:Elemetal dbr:Offshore_bank dbr:Money_laundering dbr:Embezzlement dbr:History_of_the_Patriot_Act dbr:Travel_Act dbr:BSA dbr:Patriot_Act dbr:Eliot_Spitzer_prostitution_scandal dbr:TCF_Financial_Corporation dbr:Internet_geolocation dbr:Shell_bank dbr:Address_confidentiality_program dbr:Financial_Crimes_Enforcement_Network dbr:Financial_intelligence dbr:IRS_Criminal_Investigation dbr:Operation_Greenback dbr:Fintech dbr:Structuring dbr:Currency_transaction_report dbr:List_of_United_States_federal_legislation,_1901–2001 dbr:Ripple_Labs dbr:Right_to_privacy dbr:Preet_Bharara dbr:91st_United_States_Congress dbr:State_privacy_laws_of_the_United_States dbr:TCF_Bank dbr:Madoff_investment_scandal dbr:Association_of_Certified_Anti-Money_Laundering_Specialists dbr:Identity_score dbr:Recovery_of_funds_from_the_Madoff_investment_scandal dbr:Jerry_Ward dbr:Anti-Drug_Abuse_Act_of_1986 dbr:Geographic_targeting_order dbr:Chief,_IRS_Criminal_Investigation dbr:Alexander_Acosta dbr:Imperial_Pacific dbr:Gardens_Casino dbr:University_Bank dbr:Unlawful_Internet_Gambling_Enforcement_Act_of_2006 dbr:Panama_Papers_(North_America) dbr:Investigative_Data_Warehouse dbr:California_Bankers_Assn._v._Shultz dbr:BitMEX dbr:List_of_pending_United_States_Supreme_Court_cases dbr:Ben_Delo dbr:Cui_Lijie dbr:Economic_policy_of_the_Joe_Biden_administration dbr:Financial_privacy_laws_in_the_United_States dbr:United_States_v._Miller_(1976) dbr:Lone_Star_National_Bank dbr:United_States_v._Bajakajian dbr:Virtual_currency_law_in_the_United_States dbr:Patriot_Act,_Title_III dbr:Don_Fort dbr:BSA/AML dbr:Bank_Secrecy_Act_of_1970 dbr:Bank_secrecy_act dbr:Banking_Secrecy_Act dbr:Patriot_Act,_Title_III,_Subtitle_B dbr:Department_of_the_Treasury_Form_90-22....f_Foreign_Bank_and_Financial_Accounts dbr:Foreign_Bank_Accounts_Report dbr:Currency_and_Foreign_Transactions_Reporting_Act dbr:Report_of_Foreign_Bank_Accounts dbr:Report_of_Foreign_Bank_and_Financial_Accounts
is dbp:actsAmended of	dbr:Patriot_Act
is dbp:lawsapplied of	dbr:California_Bankers_Assn._v._Shultz
is foaf:primaryTopic of	wikipedia-en:Bank_Secrecy_Act