Bank Records and Foreign Transaction Act‏

Legislation act_of_congress_in_the_united_states Q54165826
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Bank Records and Foreign Transaction Act‏

Summary

Bank Records and Foreign Transaction Act‏ is an Act of Congress in the United States[1].

Key Facts

  • Bank Records and Foreign Transaction Act‏ is in the country of United States[2].
  • Bank Records and Foreign Transaction Act‏'s instance of is recorded as Act of Congress in the United States[3].
  • Bank Records and Foreign Transaction Act‏'s VIAF cluster ID is recorded as 180238764[4].
  • Bank Records and Foreign Transaction Act‏'s Library of Congress authority ID is recorded as n83191326[5].
  • Bank Records and Foreign Transaction Act‏'s legislated by is recorded as 91st United States Congress[6].
  • Bank Records and Foreign Transaction Act‏'s has part is recorded as Bank Secrecy Act[7].
  • Bank Records and Foreign Transaction Act‏'s has part is recorded as Fair Credit Reporting Act[8].
  • Bank Records and Foreign Transaction Act‏'s applies to jurisdiction is recorded as United States[9].
  • Bank Records and Foreign Transaction Act‏'s signatory is recorded as Richard Nixon[10].
  • Bank Records and Foreign Transaction Act‏'s United States Statutes at Large citation is recorded as 84-1114[11].
  • Bank Records and Foreign Transaction Act‏'s United States Public Law is recorded as 91-508[12].

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [2] . wikidata.org.
  2. [3] . wikidata.org.
  3. [4] . wikidata.org.
  4. [5] . wikidata.org.
  5. [6] . wikidata.org.
  6. [7] . wikidata.org.
  7. [8] . wikidata.org.
  8. [9] . wikidata.org.
  9. [10] . wikidata.org.
  10. [11] . wikidata.org.
  11. [12] . wikidata.org.

Class ancestry

  1. [1] . Wikidata. wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). Bank Records and Foreign Transaction Act‏. Retrieved May 3, 2026, from https://4ort.xyz/entity/bank-records-and-foreign-transaction-act-
MLA “Bank Records and Foreign Transaction Act‏.” 4ort.xyz Knowledge Graph, 4ort.xyz, 3 May. 2026, https://4ort.xyz/entity/bank-records-and-foreign-transaction-act-.
BibTeX @misc{4ortxyz_bank-records-and-foreign-transaction-act-_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Bank Records and Foreign Transaction Act‏}}, year = {2026}, url = {https://4ort.xyz/entity/bank-records-and-foreign-transaction-act-}, note = {Accessed: 2026-05-03}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Bank Records and Foreign Transaction Act‏ — https://4ort.xyz/entity/bank-records-and-foreign-transaction-act- (retrieved 2026-05-03)

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