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Bank Secrecy Act (BSA)
law

Year 1984
Citation 31 U.S.C. § 5323 (monetary rewards) 31 U.S.C. § 5328 (anti retaliation)
Country USA
Region North America
Description Protects providing information to the Secretary of the Treasury, the Attorney General, or any Federal supervisory agency regarding a potential violation of this Act or of Title 18, §§ 1956, 1957, or 1960.