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The Bank Secrecy Act (BSA) was designed to fight drug trafficking, money laundering, and other crimes. Congress enacted the BSA to help prevent banks and other financial service providers from being used as intermediaries for, or being used to hide the transfer or deposit of money derived from, criminal activity. Among other items, the BSA created an investigative “paper trail” by establishing regulatory reporting standards and requirements (e.g., the Currency Transaction Report), and, through a later amendment, established recordkeeping requirements for wire transfers. The OCC monitors national bank compliance with the BSA and the implementing regulations 31 CFR 103.

The Money Laundering Control Act of 1986 amended the BSA to enhance its effectiveness and to strengthen the government’s ability to fight money laundering by making it a federal crime and by making structuring transactions to avoid BSA reporting requirements a criminal offense.

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"If you place one seed of truth on a particular side of the cosmic scale, it can sway the entire balance of power in a new direction". - Dr. Jur. George Mentz Editor of the Magazine of Wall Street Est. 1907 www.magazineofwallstreet.com

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