Bank Secrecy Act
nounid
1643·updated Aug 30, 2026verified· unreviewed
The Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is a tool the U.S. government uses to fight drug trafficking, money laundering, and other crimes. Congress enacted the BSA to prevent banks and other financial service providers from being used as intermediaries for, or to hide the transfer or deposit of money derived from, criminal activity.
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Classifications
Entity Type
Framework0%rule-basedmulti_axis_classifier_low_confidence.v1
Sensitivity
Regulated95%llm-generatedllm:claude-haiku-4-5
Information Class
—90%llm-generatedllm:claude-haiku-4-5
Variants
- plural
- Bank Secrecy Acts
- possessive
- Bank Secrecy Act's
- pluralpossessive
- Bank Secrecy Acts'
Framework definitions
Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary1 senseview framework →
- §1
- The Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is a tool the U.S. government uses to fight drug trafficking, money laundering, and other crimes. Congress enacted the BSA to prevent banks and other financial service providers from being used as intermediaries for, or to hide the transfer or deposit of money derived from, criminal activity.
- §1 · legacy_primary
- The Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is a tool the U.S. government uses to fight drug trafficking, money laundering, and other crimes. Congress enacted the BSA to prevent banks and other financial service providers from being used as intermediaries for, or to hide the transfer or deposit of money derived from, criminal activity.DR-088 backfill from the noun definition column
Outgoing relationships
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Incoming relationships
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No other term currently asserts a relationship to this one.