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Statements

Subject Item
dbr:Bank_Secrecy_Act
rdf:type
yago:Collection107951464 yago:Law108441203 yago:CivilLaw108453464 yago:Group100031264 yago:Abstraction100002137 yago:Legislation106535222 owl:Thing
rdfs:label
Bank Secrecy Act
rdfs:comment
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities.
dcterms:subject
dbc:Money_laundering dbc:Bank_Secrecy_Act dbc:91st_United_States_Congress dbc:United_States_federal_criminal_legislation dbc:1970_in_law dbc:1970_in_the_United_States
dbo:wikiPageID
257227
dbo:wikiPageRevisionID
1124269796
dbo:wikiPageWikiLink
dbr:Financial_institution dbr:Money_order dbr:Suspicious_activity_report dbr:Bittner_v._United_States dbr:Title_12_of_the_United_States_Code dbr:Mann_Act dbr:Ratzlaf_v._United_States dbr:Financial_Services_Authority dbr:Negotiable_instrument dbr:Illegal_drug_trade_in_Colombia dbr:USA_PATRIOT_Act dbr:Form_1040 dbc:Money_laundering dbr:Fine_(penalty) dbr:Anti-money_laundering dbr:Money_Laundering_Control_Act dbr:Eighth_Amendment_to_the_United_States_Constitution dbc:United_States_federal_criminal_legislation dbc:Bank_Secrecy_Act dbr:Tax_evasion dbr:Wachovia dbr:U.S._Congress dbr:Gag_order dbr:Cashier's_check dbr:Social_security_number dbc:91st_United_States_Congress dbr:Due_Process_Clause dbr:Anti-money_laundering_software dbr:Know_your_customer dbr:USA_PATRIOT_Act,_Title_III dbr:Housing_and_Community_Development_Act_of_1992 dbr:Fourth_Amendment_of_the_United_States_Constitution dbr:U.S._Treasury dbr:Richard_Nixon dbr:Structuring dbr:California_Bankers_Assn._v._Shultz dbr:Continuing_Criminal_Enterprise dbr:Traveler's_check dbr:United_States_v._Bajakajian dbr:Bank_account dbc:1970_in_law dbr:Financial_Action_Task_Force_on_Money_Laundering dbr:Money_laundering dbr:Automated_Clearing_House dbr:United_States_v._$8,850 dbr:Supreme_Court_of_the_United_States dbr:Title_15_of_the_United_States_Code dbr:FATF_Blacklist dbr:United_States_v._Miller_(1976) dbr:Government_agency dbr:Fifth_Amendment_of_the_United_States_Constitution dbr:United_States dbr:Financial_Crimes_Enforcement_Network dbr:Freedom_of_Information_Act_(United_States) dbr:Casino_regulations_under_the_Bank_Secrecy_Act dbr:Civil_forfeiture_in_the_United_States dbr:Customer_Identification_Program dbc:1970_in_the_United_States dbr:Mexican_drug_war dbr:U.S._law
dbo:wikiPageExternalLink
n5:h255 n7:subchapter-II n9:irm_04-026-016.html n10:gpo40991 n19:STATUTE-84-Pg1114-2.pdf n21:1025 n23:index-comptrollers-handbook.html
owl:sameAs
freebase:m.01m2fx wikidata:Q4855967 n20:4VybQ n22:179836820
dbp:titleAmended
15 12
dbp:wikiPageUsesTemplate
dbt:Short_description dbt:Usc-title-chap dbt:Usstat dbt:Reflist dbt:USBill dbt:Ubl dbt:USStat dbt:Div_col dbt:USPL dbt:Authority_control dbt:Div_col_end dbt:Portal dbt:Ussc dbt:Richard_Nixon dbt:Main dbt:Patriot_Act dbt:Bank_regulation_in_the_United_States dbt:Infobox_U.S._legislation
dbp:citePublicLaw
91
dbp:citeStatutesAtLarge
aka 84 Stat. 1118
dbp:effectiveDate
1970-10-26
dbp:introducedin
House
dbp:passedbody
House
dbp:passeddate
1970-05-25
dbp:passedvote
302
dbp:publicLawUrl
n19:STATUTE-84-Pg1114-2.pdf
dbp:shorttitle
Bank Secrecy Act of 1970
dbp:signeddate
1970-10-26
dbp:signedpresident
dbr:Richard_Nixon
dbp:enactedBy
91.0
dbp:nickname
Federal Deposit Insurance Act Amendments
dbo:abstract
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities. The BSA is sometimes referred to as an anti-money laundering law (AML) or jointly as BSA/AML.
dbp:colloquialacronym
BSA
dbp:longtitle
An Act to amend the Federal Deposit Insurance Act to require insured banks to maintain certain records, to require that certain transactions in U.S. currency be reported to the Department of the Treasury, and for other purposes.
dbp:othershorttitles
Reports of Exports and Imports of Monetary Instruments Currency and Foreign Transactions Reporting Act Foreign Transactions Domestic Currency Transactions Reports of Currency and Foreign Transactions
dbp:sectionsAmended
§ 1724 § 1813 § 78a
prov:wasDerivedFrom
wikipedia-en:Bank_Secrecy_Act?oldid=1124269796&ns=0
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19386
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wikipedia-en:Bank_Secrecy_Act