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Treasury Delays Final Rules on Bank Secrecy Act Compliance
A year and a half after the bill passed the Treasury has not issued final regulations to detect illegal activity through domestic and Swiss bank accounts. Officials cite prioritization while banks warn that heavy recordkeeping could hinder information retrieval. Connally notes limited Swiss cooperation and broader secrecy abroad.
MENTIONED IN THIS ARTICLE
Washington
Treasuryment
Treasury
Department
Congress
Nixon
American Bankers Association
Capitol Hill
John B. Connally
Connally
United States