CyberTRIZPEDIA

Bank Secrecy Act

Jurisdiction
US
Issuer
US Congress, administered by the Financial Crimes Enforcement Network (FinCEN), US Department of the Treasury
Effective
1970-10-26

Sectors

Banking & FinanceCrypto & Digital AssetsGambling & GamingInsuranceReal Estate & Construction

Articles (6)

Recordkeeping requirementsCustomer identification programReports of transactions in currency (CTR)Suspicious Activity Reports (SAR)Due diligence for correspondent accountsBeneficial ownership requirements