Bank Records and Foreign Transaction Act
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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].