Back to Regulatory HubHomeAML Regulatory HubBank Secrecy Act (BSA) 31 U.S.C. § 5311 et seq.US · US FinCENBank Secrecy Act (BSA) 31 U.S.C. § 5311 et seq.Primary LegislationIn ForceView official source Issuing authorityFinCENEffective date1970 — amended repeatedly, most recently by AMLA 2020ScopeFinCENMore from USUS FinCENCustomer Due Diligence (CDD) Final Rule, 31 CFR Part 1010US FinCENCorporate Transparency Act Beneficial Ownership ReportingUS OFACOFAC Framework for Compliance Commitments + ongoing FAQsUS FFIECFFIEC BSA/AML Examination Manual 2025
