Which Act contains several anit-money laundering provisions, including a requirement that, at the request of?

1 ⤊

Which Act contains several anit-money laundering provisions, including a requirement that, at the request of?

federal requlators, bank provide records relating to their anit-money-laundering compliance or their customers?
a. Gramm-Leach-Bliley Act
b.Sarbanes-Oxley Act
c. Bank Secrecy Act
d. USA PATRIOT ACT

2006-07-26 08:34:40 · 1 answers · asked by Nice girl 3 in Business & Finance ➔ Personal Finance

1 answers

d.

It's covered by Title III of the USA PATRIOT ACT

2006-07-27 18:17:12 · answer #1 · answered by hec 5 · 1⤊ 0⤋