FBI reports nationwide crime rise while many cities drop
The FBI says violent crime rose 9 percent nationwide last year, with 53 large cities reporting decreases in serious crime. Long Beach shows 11.8 percent rise in nine months of 1971, ranking 14th among California cities over 100,000. District of Columbia crimes fall except murders rise 54 percent.
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Treasury final rules target criminal activity through banks
The Treasury issued final regulations to detect criminal activity via foreign bank accounts, with extensive reporting and record-keeping for banks and money institutions. People withdrawing over 5000 dollars abroad must report to Customs, and the rules, effective July 1, were softened after banking industry objections.
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Treasury
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Treasury Department
The
Federal order expands bank record rules across the nation
Assemblyman Leroy Greene says a secret federal drive under the Bank Secrecy Act would require banks to microfilm and keep every check for five years, with reports on transfers over ten thousand dollars and some over five thousand. The plan demands social security or taxpayer IDs on new accounts and broad IRS reporting for large withdrawals and cross border movements.
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California
Leroy Greene
Internal Revenue Service
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IRS
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United States
Samuel R. Pierce Jr
Department
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