Skip Header

Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Bank Secrecy Act and Anti-Money Laundering

BSA Basics
History of Anti-Money Laundering Legislation

1970 Bank Secrecy Act
1986 Money Laundering Control Act
1988 Money Laundering Prosecution Improvement Act
1990 Bank Fraud Prosecution and Taxpayer Recovery Act of 1990 (Crime Control Act)
1992 Annunzio-Wylie Money Laundering Suppression Act
1994 Money Laundering Suppression Act
1998 Money Laundering and Financial Crimes Strategy Act
2001 Uniting and Strengthening America by Providing Appropriate Tools to Restrict, Intercept and Obstruct Terrorism Act (USA PATRIOT Act)