TITLE

Big Snoop Strikes Again

AUTHOR(S)
Twight, Charlotte
PUB. DATE
March 1977
SOURCE
National Review;3/4/1977, Vol. 29 Issue 8, p269
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
This article discusses the dangers of the Bank Secrecy Act of 1970 in the United States. The author focuses over the excess power given to the federal government to access secret financial information. It is stated that the act was enacted in 1970, which empowers the Secretary of the Treasury to compel all federally insured banks to record the identity of each customer who maintains a savings or checking account with the bank by means of a taxpayer identification number and to microfilm all checks and record all deposits of each bank-account holder.
ACCESSION #
6071866

 

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