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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.
Bank Secrecy Act - BSA. Government legislation that was created in 1970 to prevent financial ... A unique identifier assigned by a business to each transaction ... The monetary unit used when recording transactions in a company's ... A transaction that can cancel out a forward contract that has ...