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50 relations: Anti-money laundering software, Automated Clearing House, Bank account, California Bankers Assn. v. Shultz, Cashier's check, Casino regulations under the Bank Secrecy Act, Civil forfeiture in the United States, Continuing Criminal Enterprise, Customer Identification Program, Eighth Amendment to the United States Constitution, FATF blacklist, Fifth Amendment to the United States Constitution, Financial Action Task Force on Money Laundering, Financial Crimes Enforcement Network, Financial institution, Financial Services Authority, Fine (penalty), Form 1040, Fourth Amendment to the United States Constitution, Freedom of Information Act (United States), Gag order, Government agency, Housing and Community Development Act of 1992, Illegal drug trade in Colombia, Know your customer, Law of the United States, Mann Act, Mexican Drug War, Money laundering, Money Laundering Control Act, Money order, Negotiable instrument, Patriot Act, Patriot Act, Title III, Richard Nixon, Social Security number, Structuring, Supreme Court of the United States, Suspicious activity report, Tax evasion, The Guardian, Title 12 of the United States Code, Title 15 of the United States Code, Traveler's cheque, United States, United States Congress, United States Court of Appeals for the Tenth Circuit, United States Department of the Treasury, United States v. Bajakajian, Wachovia.
Anti-money laundering software
Anti-Money Laundering (AML) Software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities.
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Automated Clearing House
Automated Clearing House (ACH) is an electronic network for financial transactions in the United States.
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Bank account
A bank account is a financial account maintained by a bank for a customer.
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California Bankers Assn. v. Shultz
California Bankers Assn.
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Cashier's check
A cashier's check or cheque is a cheque guaranteed by a bank, drawn on the bank's own funds and signed by a cashier.
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Casino regulations under the Bank Secrecy Act
Casinos in the United States which generate more than $1,000,000 in annual gaming revenues are required to report certain currency transactions to assist the Financial Crimes Enforcement Network (FinCEN) of the Internal Revenue Service (IRS) in uncovering money laundering activities and other financial crimes (including terrorist financing).
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Civil forfeiture in the United States
Civil forfeiture in the United States, also called civil asset forfeiture or civil judicial forfeiture or occasionally civil seizure, is a legal process in which law enforcement officers take assets from persons suspected of involvement with crime or illegal activity without necessarily charging the owners with wrongdoing.
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Continuing Criminal Enterprise
The Continuing Criminal Enterprise Statute (commonly referred to as CCE Statute or The Kingpin Statute) is a United States federal law that targets large-scale drug traffickers who are responsible for long-term and elaborate drug conspiracies.
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Customer Identification Program
A Customer Identification Program (CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act.
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Eighth Amendment to the United States Constitution
The Eighth Amendment (Amendment VIII) of the United States Constitution prohibits the federal government from imposing excessive bail, excessive fines, or cruel and unusual punishments.
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FATF blacklist
The FATF blacklist was the common shorthand description for the Financial Action Task Force list of "Non-Cooperative Countries or Territories" (NCCTs).
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Fifth Amendment to the United States Constitution
The Fifth Amendment (Amendment V) to the United States Constitution is part of the Bill of Rights and, among other things, protects individuals from being compelled to be witnesses against themselves in criminal cases.
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Financial Action Task Force on Money Laundering
The Financial Action Task Force (on Money Laundering) (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering.
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Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
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Financial institution
Financial institutions, otherwise known as banking institutions, are corporations which provide services as intermediaries of financial markets.
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Financial Services Authority
The Financial Services Authority (FSA) was a quasi-judicial body responsible for the regulation of the financial services industry in the United Kingdom between 2001 and 2013.
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Fine (penalty)
A fine or mulct is money that a court of law or other authority decides has to be paid as punishment for a crime or other offence.
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Form 1040
Form 1040 (officially, the "U.S. Individual Income Tax Return") is one of three IRS tax forms (see variants section for explanations of each) used for personal (individual) federal income tax returns filed with the Internal Revenue Service (IRS) by United States residents for tax purposes.
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Fourth Amendment to the United States Constitution
The Fourth Amendment (Amendment IV) to the United States Constitution is part of the Bill of Rights that prohibits unreasonable searches and seizures.
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Freedom of Information Act (United States)
The Freedom of Information Act (FOIA),, is a federal freedom of information law that allows for the full or partial disclosure of previously unreleased information and documents controlled by the United States government.
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Gag order
A gag order (also known as a gagging order or suppression order) is an order, typically a legal order by a court or government, restricting information or comment from being made public or passed onto any unauthorized third party.
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Government agency
A government or state agency, sometimes an appointed commission, is a permanent or semi-permanent organization in the machinery of government that is responsible for the oversight and administration of specific functions, such as an intelligence agency.
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Housing and Community Development Act of 1992
Housing and Community Development Act of 1992 was first introduced to the 102nd Congress in June 5, 1992, and was signed and made law by President George H. W. Bush on October 28, 1992.
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Illegal drug trade in Colombia
Illegal drug trade in Colombia (Narcotráfico en Colombia) refers to a practice of Colombian criminal groups of producing and distributing illegal drugs.
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Know your customer
Know your customer (alternatively know your client or 'KYC') is the process of a business verifying the identity of its clients and assessing potential risks of illegal intentions for the business relationship.
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Law of the United States
The law of the United States comprises many levels of codified and uncodified forms of law, of which the most important is the United States Constitution, the foundation of the federal government of the United States.
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Mann Act
The White-Slave Traffic Act, or the Mann Act, is a United States federal law, passed June 25, 1910 (ch. 395,; codified as amended at). It is named after Congressman James Robert Mann of Illinois, and in its original form made it a felony to engage in interstate or foreign commerce transport of "any woman or girl for the purpose of prostitution or debauchery, or for any other immoral purpose".
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Mexican Drug War
The Mexican Drug War (also known as the Mexican War on Drugs) is an ongoing, low-intensity asymmetric war between the Mexican Government and various drug trafficking syndicates.
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Money laundering
Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.
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Money Laundering Control Act
The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime.
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Money order
A money order is a payment order for a pre-specified amount of money.
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Negotiable instrument
A negotiable instrument is a document guaranteeing the payment of a specific amount of money, either on demand, or at a set time, with the payer usually named on the document.
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Patriot Act
The USA PATRIOT Act is an Act of Congress signed into law by US President George W. Bush on October 26, 2001.
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Patriot Act, Title III
The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks.
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Richard Nixon
Richard Milhous Nixon (January 9, 1913 – April 22, 1994) was an American politician who served as the 37th President of the United States, serving from 1969 until 1974, when he resigned from office, the only U.S. president to do so.
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Social Security number
In the United States, a Social Security number (SSN) is a nine-digit number issued to U.S. citizens, permanent residents, and temporary (working) residents under section 205(c)(2) of the Social Security Act, codified as.
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Structuring
Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300).
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Supreme Court of the United States
The Supreme Court of the United States (sometimes colloquially referred to by the acronym SCOTUS) is the highest federal court of the United States.
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Suspicious activity report
In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity.
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Tax evasion
Tax evasion is the illegal evasion of taxes by individuals, corporations, and trusts.
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The Guardian
The Guardian is a British daily newspaper.
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Title 12 of the United States Code
Title 12 of the United States Code outlines the role of Banks and Banking in the United States Code.
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Title 15 of the United States Code
Title 15 of the United States Code outlines the role of commerce and trade in the United States Code.
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Traveler's cheque
A traveler's cheque is a medium of exchange that can be used in place of hard currency.
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United States
The United States of America (USA), commonly known as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major self-governing territories, and various possessions.
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United States Congress
The United States Congress is the bicameral legislature of the Federal government of the United States.
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United States Court of Appeals for the Tenth Circuit
The United States Court of Appeals for the Tenth Circuit (in case citations, 10th Cir.) is a federal court with appellate jurisdiction over the district courts in the following districts.
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United States Department of the Treasury
The Department of the Treasury (USDT) is an executive department and the treasury of the United States federal government.
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United States v. Bajakajian
United States v. Bajakajian, 524 U.S. 321 (1998), is a U.S. Supreme Court case holding that asset forfeiture is unconstitutional when it is "grossly disproportional to the gravity of the defendant’s offense", citing the Excessive Fines clause of the Eighth Amendment.
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Wachovia
Wachovia (former NYSE ticker symbol WB) was a diversified financial services company based in Charlotte, North Carolina.
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Redirects here:
Bank Secrecy Act of 1970, Bank secrecy act, Banking Secrecy Act, Currency and Foreign Transactions Reporting Act, Department of the Treasury Form 90-22.1 Report of Foreign Bank and Financial Accounts, Foreign Bank Accounts Report, Report of Foreign Bank Accounts, Report of Foreign Bank and Financial Accounts.
References
[1] https://en.wikipedia.org/wiki/Bank_Secrecy_Act
