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The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...
Wachovia Bank, NA, 550 U.S. 1 (2007) The Gramm–Leach–Bliley Act ( GLBA ), also known as the Financial Services Modernization Act of 1999, ( Pub. L. 106–102 (text) (PDF), 113 Stat. 1338, enacted November 12, 1999) is an act of the 106th United States Congress (1999–2001). It repealed part of the Glass–Steagall Act of 1933, removing ...
Signed into law by President Jimmy Carter on March 31, 1980 The Depository Institutions Deregulation and Monetary Control Act of 1980 ( H.R. 4986 , Pub. L. Tooltip Public Law (United States) 96–221 ) (often abbreviated DIDMCA or MCA ) is a United States federal financial statute passed in 1980 and signed by President Jimmy Carter on March 31. [1]
The Iowa Trust & Savings Bank has assumed operations of Citizens Bank in Sac City and will reopen the main office and drive-up Monday. What to know about the first Iowa bank closure since 2011 ...
The Dodd–Frank Wall Street Reform and Consumer Protection Act, commonly referred to as Dodd–Frank, is a United States federal law that was enacted on July 21, 2010. The law overhauled financial regulation in the aftermath of the Great Recession, and it made changes affecting all federal financial regulatory agencies and almost every part of the nation's financial services industry.
DES MOINES, Iowa (AP) — The U.S. Department of Justice has told Iowa's top officials it plans to sue the state over a new law making it a crime for a person to be in Iowa if they've previously been denied admission to the U.S. The statute interferes with the federal government's authority to enforce immigration law, according to the DOJ ...
May 9, 2024 at 2:23 PM. DES MOINES, Iowa (AP) — The U.S. Justice Department sued Iowa on Thursday over its new law that would give the state the authority to arrest and deport some migrants ...
State regulations vary from state to state. While each state approaches financial privacy differently, they mostly draw from federal laws and provide more stringent outlines and definitions. Government agencies like the Consumer Financial Protection Bureau and the Federal Trade Commission provide enforcement for financial privacy regulations.