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LBA PROFESSIONAL DEVELOPMENT WORKSHOPS Bank Secrecy Act August 15, 2011 5:30pm 8:30pm The Bank of Commerce White Castle, LA The Bank Secrecy Act requires all financial institutions to guard against
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What is bank secrecy act?
The Bank Secrecy Act (BSA) is a law that requires financial institutions to assist government agencies in detecting and preventing money laundering.
Who is required to file bank secrecy act?
Financial institutions such as banks, credit unions, and money services businesses are required to file Bank Secrecy Act reports.
How to fill out bank secrecy act?
Financial institutions can fill out Bank Secrecy Act reports electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of bank secrecy act?
The purpose of the Bank Secrecy Act is to prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on bank secrecy act?
Bank Secrecy Act reports typically include information on cash transactions over $10,000 and suspicious activities.
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