Oversight Hearing on the Bank Secrecy Act: Hearing Before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, First Session, July 23, 1981

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Page 44 - Directors, after consultation with the Comptroller of the Currency and the Board of Governors of the Federal Reserve System...
Page 80 - Each financial institution shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution, which involves a transaction in currency of more than $10,000.
Page 80 - States of any person doing business in one or more of the capacities listed below: (1) a commercial bank or trust company organized under the laws of any state or of the United States; (2) a private bank; (3) a savings and loan association or a building and loan association organized under the...
Page 37 - ... position to detect such undesirables than is any member, or even any committee, of Congress. The -other side of the case was eloquently stated by Professor Bernard Schwartz, testifying before the Subcommittee on Government Information of the House Committee on Government Operations.
Page 80 - Person. An individual, a corporation, a partnership, a trust or estate, a joint stock company, an association, a syndicate, joint venture, or other unincorporated organization or group, and all entities cognizable as legal personalities.
Page 78 - States of a foreign bank and each agency, branch or office within the United States of any person doing business in one or more of the capacities listed...
Page 80 - Financial institution. Each agency, branch, or office within the United States of any person doing business in one or more of the capacities listed below: (1) A...
Page 80 - Transaction in currency. A transaction Involving the physical transfer of currency from one person to another. A transaction which is a transfer of funds by means of bank check, bank draft, wire transfer, or other written...
Page 80 - Currency. — The coin and currency of the United States or of any other country, which circulate in and are customarily used and accepted as' money in the country in which issued. It includes United States silver certificates. United States notes and Federal Reserve notes, but does not include bank checks or other negotiable instruments not customarily accepted as money.
Page 82 - Reserve bank. (2) a bank, a foreign bank, or a broker or dealer in securities, in respect to currency or other monetary instruments mailed or shipped through the postal service or by common carrier, (3) a commercial bank or trust company organized under the laws of any State or of the United States...

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