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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.
One of the core responsibilities of the Federal Reserve Banks is to serve as fiscal agent and depository for the United States government. In this role, the Reserve Banks act as the federal government's bank and perform several services for the Treasury. These services include: