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Wat (wie) is Foreign Bank Supervision Enhancement Act - definitie

1970 ACT OF THE UNITED STATES CONGRESS

Bank secrecy act; Banking Secrecy Act; Currency and Foreign Transactions Reporting Act; Bank Secrecy Act of 1970; Foreign Bank Accounts Report; Report of Foreign Bank Accounts; Report of Foreign Bank and Financial Accounts; Department of the Treasury Form 90-22.1 Report of Foreign Bank and Financial Accounts; BSA/AML

Foreign Bank Supervision Enhancement Act

The FBSEA, passed in 1991, increased the Federal Reserve's supervisory powers over foreign banks by: (a) requiring Federal Reserve review before a foreign bank enters or expands in the United States; (b) tightening the standards for entry and expansion that must be considered by the Federal Reserve; (c) requiring Federal Reserve Board approval of U.S. representative offices of foreign banks; and (d) requiring that each U.S. office of a foreign bank be examined at least once a year by the Federal Reserve. See: International Banking Act

Transportation Recall Enhancement, Accountability and Documentation Act

TREAD Act; Transportation Recall Enhancement, Accountability, and Documentation (TREAD) Act

The Transportation Recall Enhancement, Accountability and Documentation or TREAD Act () is a United States federal law enacted in the fall of 2000. This law intends to increase consumer safety through mandates assigned to the National Highway Traffic Safety Administration (NHTSA).

https://en.wikipedia.org/wiki/Transportation_Recall_Enhancement,_Accountability_and_Documentation_Act

Bank Notes Tax Act 1910

Australian Bank Notes Tax Act 1910

The Bank Notes Tax Act 1910 was an Act of the Parliament of Australia which imposed a prohibitive tax on banknotes issued by banks in Australia. The Act was enacted in October 1910 by the Fisher Labour Government under Section 51 (xii) of the Constitution of Australia that gives the Commonwealth Parliament the power to legislate with respect to “currency, coinage, and legal tender” and the taxing power.

https://en.wikipedia.org/wiki/Bank_Notes_Tax_Act_1910

Wikipedia

Bank Secrecy Act

The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities.

The BSA is sometimes referred to as an anti-money laundering law (AML) or jointly as BSA/AML.

https://en.wikipedia.org/wiki/Bank Secrecy Act