The Bank Secrecy Act requires financial institutions to assist U.S. government agencies to detect and prevent money laundering. Financial institutions must comply with provisions of 12 USC 1951, 31 USC 5311, 31 CFR 1010, and 31 CFR 1020, and meet specific record keeping and reporting requirements. The experts at Sheshunoff help you manage your compliance responsibilities with comprehensive guidance, checklists, and training programs.