BSA - Bank Secrecy Act

Abbreviation: BSA
Definition: Bank Secrecy Act
Definition Rank:
Categories: Business
Government
Military
Topics by tags:finance, financial, money, money laundering, postal, us business, us post, accountancy, auditing, banking … + 1 more
Unconfirmed Type:Acronym or Initialism

Related

  • CTR - Currency Transaction Report 
  • GAO - General Accounting Office 
  • GAAP - Generally Accepted Accounting Principles 
  • OTS - Office of Thrift Supervision 
  • ABC - Activity Based Costing 
  • FFIEC - Federal Financial Institutions Examination Council 
  • SAR - Suspicious Activity Report 
  • FinCEN - Financial Crimes Enforcement Network 
  • MSB - Money Services Business 
  • AML - Anti-Money Laundering 
  • CIP - Customer Identification Program 
  • CDD - Customer Due Diligence 
  • ROE - Report of Examination 
  • ECEF - Electronic Continuing Examination Folder 
  • CFO - Chief Financial Officer 
  • IFRS - International Financial Reporting Standards 
  • CFR - Code of Federal Regulations 
  • EDI - Electronic Data Interchange 
  • IRS - Internal Revenue Service 
  • CRM - Customer Relationship Management 
  • DFAS - Defense Finance and Accounting Service 
  • IASB - International Accounting Standards Board 
  • USC - United States Code 
  • TIN - Taxpayer Identification Number 
  • CASB - Cost Accounting Standards Board 
  • IAS - International Accounting Standards 
  • COB - Close of Business 
  • ROI - Return on Investment 
  • EVA - Economic Value Added 
  • RAMAC - Random Access Method of Accounting and Control 

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  • What is BSA?

    One of the definitions of BSA is "Bank Secrecy Act".

  • How to abbreviate Bank Secrecy Act?
    What is the abbreviation for Bank Secrecy Act?

    "Bank Secrecy Act" is abbreviated as BSA.

  • What is the meaning of BSA acronym?

    The meaning of BSA acronym is "Bank Secrecy Act".

  • What does BSA acronym stand for?

    BSA stands for "Bank Secrecy Act".

  • What does BSA mean?

    Acronym BSA means "Bank Secrecy Act".

View 89 other BSA definitions

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APABank Secrecy Act. (2009, November 22). In All Acronyms. Retrieved 16:33, November 22, 2009, from http://www.all-acronyms.com/BSA/Bank_Secrecy_Act/150612
MLA"Bank Secrecy Act." All Acronyms. 22 Nov 2009, 16:33. All Acronyms. 22 Nov 2009 <http://www.all-acronyms.com/BSA/Bank_Secrecy_Act/150612>.
MHRA'Bank Secrecy Act', All Acronyms, 22 November 2009, 16:33, <http://www.all-acronyms.com/BSA/Bank_Secrecy_Act/150612> [accessed 22 November 2009]
Chicago"Bank Secrecy Act," http://www.all-acronyms.com/BSA/Bank_Secrecy_Act/150612 (accessed November 22, 2009).
CBE/CSEBank Secrecy Act [Internet]. All Acronyms; 2009 Nov 22, 16:33 [cited 2009 Nov 22]. Available from: http://www.all-acronyms.com/BSA/Bank_Secrecy_Act/150612.
BluebookBank Secrecy Act, http://www.all-acronyms.com/BSA/Bank_Secrecy_Act/150612 (last visited November 22, 2009).
Bluebook: Harvard JOLTSee All Acronyms, Bank Secrecy Act, http://www.all-acronyms.com/BSA/Bank_Secrecy_Act/150612 (optional description here) (as of Nov. 22, 2009, 16:33).
AMABank Secrecy Act. All Acronyms. November 22, 2009, 16:33. Available at: http://www.all-acronyms.com/BSA/Bank_Secrecy_Act/150612. Accessed November 22, 2009.