<Table> Bank Security <Tr> <Td colspan="2"> </Td> </Tr> <Tr> <Th> Other short titles </Th> <Td> <Ul> <Li> Currency and Foreign Transactions Reporting Act </Li> <Li> Reports of Currency and Foreign Transactions </Li> <Li> Domestic Currency Transactions </Li> <Li> Reports of Exports and Imports of Monetary Instruments </Li> <Li> Foreign Transactions </Li> </Ul> </Td> </Tr> <Tr> <Th> Long title </Th> <Td> An Act to amend the Federal Deposit Insurance Act to require insured banks to maintain certain records , to require that certain transactions in U.S. currency be reported to the Department of the Treasury , and for other purposes . </Td> </Tr> <Tr> <Th> Acronyms ( colloquial ) </Th> <Td> BSA </Td> </Tr> <Tr> <Th> Nicknames </Th> <Td> Federal Deposit Insurance Act Amendments </Td> </Tr> <Tr> <Th> Enacted by </Th> <Td> the 91st United States Congress </Td> </Tr> <Tr> <Th> Effective </Th> <Td> October 26 , 1970 </Td> </Tr> <Tr> <Th colspan="2"> Citations </Th> </Tr> <Tr> <Th> Public law </Th> <Td> 91 - 508 </Td> </Tr> <Tr> <Th> Statutes at Large </Th> <Td> 84 Stat. 1114 - 2 aka 84 Stat. 1118 </Td> </Tr> <Tr> <Th colspan="2"> Codification </Th> </Tr> <Tr> <Th> Titles amended </Th> <Td> <Ul> <Li> 12 U.S.C. : Banks and Banking </Li> <Li> 15 U.S.C. : Commerce and Trade </Li> </Ul> </Td> </Tr> <Tr> <Th> U.S.C. sections amended </Th> <Td> <Ul> <Li> 12 U.S.C. ch. 13 § 1724 </Li> <Li> 12 U.S.C. ch. 16 § 1813 </Li> <Li> 15 U.S.C. ch . 2B § 78a </Li> </Ul> </Td> </Tr> <Tr> <Th colspan="2"> Legislative history </Th> </Tr> <Tr> <Td colspan="2"> <Ul> <Li> Introduced in the House as H.R. 15073 </Li> <Li> Passed the House on May 25 , 1970 ( 302 - 0 ) </Li> <Li> Signed into law by President Richard Nixon on October 26 , 1970 </Li> </Ul> </Td> </Tr> </Table>
<Table> Bank Security <Tr> <Td colspan="2"> </Td> </Tr> <Tr> <Th> Other short titles </Th> <Td> <Ul> <Li> Currency and Foreign Transactions Reporting Act </Li> <Li> Reports of Currency and Foreign Transactions </Li> <Li> Domestic Currency Transactions </Li> <Li> Reports of Exports and Imports of Monetary Instruments </Li> <Li> Foreign Transactions </Li> </Ul> </Td> </Tr> <Tr> <Th> Long title </Th> <Td> An Act to amend the Federal Deposit Insurance Act to require insured banks to maintain certain records , to require that certain transactions in U.S. currency be reported to the Department of the Treasury , and for other purposes . </Td> </Tr> <Tr> <Th> Acronyms ( colloquial ) </Th> <Td> BSA </Td> </Tr> <Tr> <Th> Nicknames </Th> <Td> Federal Deposit Insurance Act Amendments </Td> </Tr> <Tr> <Th> Enacted by </Th> <Td> the 91st United States Congress </Td> </Tr> <Tr> <Th> Effective </Th> <Td> October 26 , 1970 </Td> </Tr> <Tr> <Th colspan="2"> Citations </Th> </Tr> <Tr> <Th> Public law </Th> <Td> 91 - 508 </Td> </Tr> <Tr> <Th> Statutes at Large </Th> <Td> 84 Stat. 1114 - 2 aka 84 Stat. 1118 </Td> </Tr> <Tr> <Th colspan="2"> Codification </Th> </Tr> <Tr> <Th> Titles amended </Th> <Td> <Ul> <Li> 12 U.S.C. : Banks and Banking </Li> <Li> 15 U.S.C. : Commerce and Trade </Li> </Ul> </Td> </Tr> <Tr> <Th> U.S.C. sections amended </Th> <Td> <Ul> <Li> 12 U.S.C. ch. 13 § 1724 </Li> <Li> 12 U.S.C. ch. 16 § 1813 </Li> <Li> 15 U.S.C. ch . 2B § 78a </Li> </Ul> </Td> </Tr> <Tr> <Th colspan="2"> Legislative history </Th> </Tr> <Tr> <Td colspan="2"> <Ul> <Li> Introduced in the House as H.R. 15073 </Li> <Li> Passed the House on May 25 , 1970 ( 302 - 0 ) </Li> <Li> Signed into law by President Richard Nixon on October 26 , 1970 </Li> </Ul> </Td> </Tr> </Table>
fincen form 112 the currency transaction report is filed with the
fincen form 112 the currency transaction report is filed with the
Department of the Treasury
Department of the Treasury