<Table> Bank Security <Tr> <Td_colspan="2"> </Td> </Tr> <Tr> <Th> Other short titles </Th> <Td> <Ul> <Li> Currency and Foreign Transactions Reporting Act </Li> <Li> Reports of Currency and Foreign Transactions </Li> <Li> Domestic Currency Transactions </Li> <Li> Reports of Exports and Imports of Monetary Instruments </Li> <Li> Foreign Transactions </Li> </Ul> </Td> </Tr> <Tr> <Th> Long title </Th> <Td> An Act to amend the Federal Deposit Insurance Act to require insured banks to maintain certain records, to require that certain transactions in U.S. currency be reported to the Department of the Treasury, and for other purposes . </Td> </Tr> <Tr> <Th> Acronyms (colloquial) </Th> <Td> BSA </Td> </Tr> <Tr> <Th> Nicknames </Th> <Td> Federal Deposit Insurance Act Amendments </Td> </Tr> <Tr> <Th> Enacted by </Th> <Td> the 91st United States Congress </Td> </Tr> <Tr> <Th> Effective </Th> <Td> October 26, 1970 </Td> </Tr> <Tr> <Th_colspan="2"> Citations </Th> </Tr> <Tr> <Th> Public law </Th> <Td> 91 - 508 </Td> </Tr> <Tr> <Th> Statutes at Large </Th> <Td> 84 Stat. 1114 - 2 aka 84 Stat. 1118 </Td> </Tr> <Tr> <Th_colspan="2"> Codification </Th> </Tr> <Tr> <Th> Titles amended </Th> <Td> <Ul> <Li> 12 U.S.C.: Banks and Banking </Li> <Li> 15 U.S.C.: Commerce and Trade </Li> </Ul> </Td> </Tr> <Tr> <Th> U.S.C. sections amended </Th> <Td> <Ul> <Li> 12 U.S.C. ch. 13 § 1724 </Li> <Li> 12 U.S.C. ch. 16 § 1813 </Li> <Li> 15 U.S.C. ch . 2B § 78a </Li> </Ul> </Td> </Tr> <Tr> <Th_colspan="2"> Legislative history </Th> </Tr> <Tr> <Td_colspan="2"> <Ul> <Li> Introduced in the House as H.R. 15073 </Li> <Li> Passed the House on May 25, 1970 (302 - 0) </Li> <Li> Signed into law by President Richard Nixon on October 26, 1970 </Li> </Ul> </Td> </Tr> </Table> <Tr> <Th> Other short titles </Th> <Td> <Ul> <Li> Currency and Foreign Transactions Reporting Act </Li> <Li> Reports of Currency and Foreign Transactions </Li> <Li> Domestic Currency Transactions </Li> <Li> Reports of Exports and Imports of Monetary Instruments </Li> <Li> Foreign Transactions </Li> </Ul> </Td> </Tr>

Fincen form 112 the currency transaction report is filed with the