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Q&A: Bank Secrecy Act Compliance
Sponsored By RSM McGladrey
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- Abstract:
- Congress enacted the Bank Secrecy Act (BSA) in 1970 to prevent banks and other financial service providers from being used as intermediaries for, or to hide the transfer or deposit of money derived from, criminal activity. The U.S. government continues to use the BSA today as a tool to fight drug trafficking, money laundering and other crimes.
- DETAILS
- Sponsored by: RSM McGladrey
- Released: January 03, 2008
- Length: 5 pages
- Format: PDF (318 kb)
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