On average, carports cost about half as much as garages. Plan on spending anywhere from $3,000 to $10,000 to purchase and install a carport kit. A small, one-car structure falls on the low end of that price range, while two-car structures can reach the higher end. The average cost of a kit, however, is $5,000 to $6,000.
The Bank Secrecy Act of 1970 requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, and file reports of cash purchases of these negotiable instruments of more than $10,000, and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.
What is Bank Fraud. The criminal offense of bank fraud is deliberately engaging in a secret scheme or deception intended to defraud a bank or financial institution, to obtain money or property owned by the bank or financial institution. Bank fraud is considered to be a white collar crime.ank fraud is a criminal act that occurs when a person uses illegal means to receive money or assets from a bank or other financial institution. Bank fraud is distinguished from bank robbery by the fact that the perpetrator keeps the crime secret, in the hope that no one notices until he has gotten away.