12 USC § 3413 - Exceptions | LII / Legal Information Institute
(g) Disclosure pursuant to legitimate law enforcement inquiry respecting . in the United States under section 5(b) of the Trading with the Enemy Act [12 . OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM .
http://www.law.cornell.edu/uscode/text/12/3413

Bank Secrecy Act (BSA)/Anti-Money Laundering (AML ... - FFIEC
Foreign Branches and Offices of U.S. Banks — Overview . . This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act .
http://www.ffiec.gov/bsa_aml_infobase/documents/BSA_AML_Man_2010.pdf



tax.com: U.S. Bank Secrecy is Alive & Kickin'
Aug 26, 2009 . Technically speaking U.S. law does not have a bank secrecy regime, but it offers de facto bank secrecy to nonresident aliens (NRAs) who .
http://www.tax.com/taxcom/taxblog.nsf/permalink/rgor-7v9sky?opendocument



Bank Secrecy Act
Home > Statutes & Regulations > Bank Secrecy Act . as the “Bank Secrecy Act” or “BSA”) requires U.S. financial institutions to assist U.S. government agencies .
http://www.fincen.gov/statutes_regs/


Swiss banking secrecy: Don't ask, won't tell | The Economist
Feb 11, 2012 . Swiss law entrenched bank secrecy in 1934, making it a criminal offence . It wants 11 Swiss banks to hand over their American clients' names.
http://www.economist.com/node/21547229


What is Bank Secrecy Act (BSA)? - Definition from WhatIs.com
The Bank Secrecy Act (BSA), also known as the Currency and Foreign Transactions Reporting Act, is legislation passed by the United States Congress in 1970 .
http://searchfinancialsecurity.techtarget.com/definition/Bank-Secrecy-Act-BSA



Bank Secrecy Act (BSA) Definition | Investopedia
This is achieved by requiring banks and other financial institution to provide . on the major North American exchanges are two examples of exempt parties. While this act is useful in fighting criminal activity, as with all matters of privacy, the act .
http://www.investopedia.com/terms/b/bank_secrecy_act.asp

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U.S. Treasury Extends Bank Secrecy Act Requirements to - JD Supra
Feb 29, 2012 . The Bank Secrecy Act (“BSA”) authorizes the Secretary of the Treasury to require financial institutions to keep records and file reports that have .
http://www.jdsupra.com/legalnews/us-treasury-extends-bank-secrecy-act-r-22953/

Bank Secrecy Act - Wikipedia, the free encyclopedia
CTRs include the individual's bank account number, name, address, and social security number. SAR reports .
http://en.wikipedia.org/wiki/Bank_Secrecy_Act

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Illegally Accessing Customer Information At U.S. Banks | Asset ...
May 30, 2010 . Despite the existence of the above-cited bank secrecy law, some still try to illegally access U.S. bank customer information. The fact pattern I .
http://www.assetsearchblog.com/2010/05/30/illegally-accessing-customer-information-at-u-s-banks/

Bank secrecy - Wikipedia, the free encyclopedia
Bank secrecy was codified by the 1934 Swiss Banking Act following a . Alternatively, secrecy laws allowed at the same period Jews and others to . UBS was caught red-handed by the United States .
http://en.wikipedia.org/wiki/Bank_secrecy



Lebanese Bank Case Tests U.S. Privacy Law - WSJ.com
Jul 31, 2012 . A judge's looming decision in a case that has snarled a fugitive Lebanese woman and eight financial firms could challenge how bank-privacy .
http://online.wsj.com/article/SB10000872396390444130304577561292679998980.html

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OCC: BSA and Related Regulations
Institutions of Primary Laundering Concerns - Section 5318A of the Bank Secrecy Act, as added by section 311 of the USA PATRIOT Act, authorizes the .
http://www.occ.gov/topics/compliance-bsa/bsa/bsa-regulations/index-bsa-regulations.html

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EPIC - The Right to Financial Privacy Act
It rejected a challenge by the American Civil Liberties Union and the California Bankers Association against the Bank Secrecy Act of 1970, which requires that .
http://epic.org/privacy/rfpa/

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Special Report: Documents allege HSBC money-laundering lapses ...
May 3, 2012 . NEW YORK (Reuters) - In April 2003, the Federal Reserve Bank of New York and New York state bank regulators cracked the whip on HSBC Bank USA, . the Bank Secrecy Act and other anti-money laundering laws on a .
http://www.reuters.com/article/2012/05/03/us-hsbcusa-probes-idUSBRE8420FX20120503

12 USC § 3414 - Special procedures | LII / Legal Information Institute
Cornell University Cornell Law School . the U.S. Code Classification Tables should be consulted for the latest laws . which is section 1114 of the Right to Financial Privacy Act of 1978, to reflect the . 12 CFR - Title 12—Banks and Banking .
http://www.law.cornell.edu/uscode/text/12/3414

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The rule of law and bank secrecy - FROM A DISTANCE By Carmen ...
Feb 12, 2012 . There were other aspects that the framers of the bank secrecy law must have considered. Like the US bank secrecy whether rightly or wrongly .
http://www.philstar.com/Article.aspx?publicationSubCategoryId=64&articleId=776694

Bank Secrecy Act Examination Manual - Board of Governors of the ...
1201. Report of Foreign Bank and Financial. Accounts. 1202. Bank Secrecy Act Review for U.S.. Overseas Examination Procedures. 1300. PRIVATE BANKING .
http://www.federalreserve.gov/boarddocs/SupManual/bsa/7-00bsaman.pdf

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BSA Laws and Regulations - Online Manual - BSA InfoBase - FFIEC
“The Bank Secrecy Act” . U.S. Treasury/FinCEN . correspondent account in the United States for or on behalf of a foreign shell bank, and requires the financial .
http://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_101.htm

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425 U.S. 435 - FindLaw | Cases and Codes
The records of respondent's [425 U.S. 435, 441] accounts, like "all of the records [ which are required to be kept pursuant to the Bank Secrecy Act,] pertain to .
http://caselaw.lp.findlaw.com/scripts/getcase.pl?court=us&vol=425&invol=435

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Gramm–Leach–Bliley Act - Wikipedia, the free encyclopedia
1338, enacted November 12, 1999) is an act of the 106th United States Congress . A year before the law was passed, Citicorp, a commercial bank holding company, . The Financial Privacy Rule requires financial institutions to provide each .
http://en.wikipedia.org/wiki/Gramm%E2%80%93Leach%E2%80%93Bliley_Act

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Swiss Banking Secrecy Has No Place in Globalized World: View ...
Oct 24, 2011 . Switzerland's bank secrecy laws and anonymous numbered accounts . U.S. prosecutors held out the threat of criminal indictments, which is .
http://www.bloomberg.com/news/2011-10-24/switzerland-s-banking-secrecy-laws-have-no-place-in-globalized-world-view.html

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Anti-Money Laundering (AML) Source Tool
Jun 20, 2012 . The Bank Secrecy Act; The USA PATRIOT Act; AML Programs; Customer Identification Programs; Correspondent Accounts: Prohibition on .
http://www.sec.gov/about/offices/ocie/amlsourcetool.htm

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Bank Secrecy Act - - 31 USC 1051 et seq
Each person subject to the jurisdiction of the United States (except a foreign subsidiary of a U. S. .
http://www.uhuh.com/laws/31usc1051.htm

Banking Secrecy
In the US, the Bank Secrecy Act of 1970 calls on financial institutions to facilitate government agencies with identifying and stopping money laundering. One of .
http://www.caribbeanlandandproperty.com/offshore_company_offshore_banking/banking_secrecy

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Swiss banking secrecy laws are eased somewhat as parliament ...
Feb 29, 2012 . Swiss banking secrecy laws have been further eased, with parliament passing . and backing - in principle - a special deal with the United States.
http://www.swissinfo.ch/eng/Specials/Rebuilding_the_financial_sector/Spotlight_on_banking_secrecy/Heated_debate_delivers_tax_assistance_law.html?cid=32208382

Right to Financial Privacy Act - FDIC
Jun 29, 2012 . This title may be cited as the "Right to Financial Privacy Act of 1978". . with respect to the Bank Secrecy Act and the Currency and Foreign Transactions . to the customer under any law or regulation of the United States or any .
http://www.fdic.gov/regulations/laws/rules/6500-2550.html

BOL Alphabet Soup - Key Banking Regulations
Please help us keep BankersOnline FREE to all banking professionals. Support our advertisers and .
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Transactions Involving The Bahamas
United States Department of the Treasury . Institutions subject to the Bank Secrecy Act but not yet subject to specific suspicious transaction reporting rules .
http://www.fincen.gov/news_room/rp/advisory/html/advis13.html

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Tax Haven to Avoid - Bahamas
China and USA Relations Strained Badly – Good for Hong Kong Banking . Bahamian banking secrecy is somewhat misleading in that that banking institutions . While the bank cannot, according to Bahamian law, divulge specific details or .
http://www.panamalaw.org/jurisdictions_to_avoid_bahamas.html

FDIC Law, Regulations, Related Acts - Rules and Regulations
Aug 10, 2011 . Subpart B—Procedures for Monitoring Bank Secrecy Act Compliance . for a bank chartered under the laws of any state of the United States .
http://www.fdic.gov/regulations/laws/rules/2000-4900.html

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Money-Laundering Inquiry Said to Target U.S. Banks - NYTimes.com
4 days ago . Money-Laundering Inquiry Is Said to Aim at U.S. Banks . Under the Bank Secrecy Act, financial institutions like banks and check-cashers must .
http://www.nytimes.com/2012/09/15/business/money-laundering-inquiry-said-to-target-us-banks.html?pagewanted=all

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