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Common use of Bank Secrecy Act Clause in Contracts

Bank Secrecy Act. The Bank Secrecy Act (BSA) and its implementing regulation require a financial institution to maintain records and/or report certain transactions to federal government agencies. The act and regulation have been amended periodically and focus on issues such as anti-money laundering and anti-terrorist financing.

Appears in 3 contracts

Samples: Commercial Bank Services Agreement, Commercial Bank Services Agreement, Commercial Bank Services Agreement

Bank Secrecy Act. The Bank Secrecy Act (BSA) and its implementing regulation require a financial institution to maintain records and/or report certain transactions to federal government agencies. The act and regulation have been amended periodically and focus on issues such as anti-money laundering and anti-terrorist financing.

Appears in 2 contracts

Samples: Bank Services Agreement, Bank Services Agreement