SIGforum
Stupid Banking Laws

This topic can be found at:
https://sigforum.com/eve/forums/a/tpc/f/230601935/m/3520094844

October 22, 2018, 12:14 PM
rocket72
Stupid Banking Laws
quote:
Originally posted by lyman:
the CTR and SAR is part of the Frank Dodd act,



No they are not. CTRs and SARs were born out of the Bank Secrecy Act of 1970.