In 2011 the Observer reported that Wachovia, at one time a major US bank, was implicated in laundering money for Mexican drug lords, through its lax laundering controls, a violation of the Bank Secrecy Act.
Act of Parliament | Act | World Bank | Bank of America | Statute Law Revision Act 1948 | West Bank | Deutsche Bank | Statute Law Revision Act 1888 | Bank of England | International Bank for Reconstruction and Development | African Development Bank | Act of Congress | Asian Development Bank | Reform Act 1832 | Patient Protection and Affordable Care Act | Inter-American Development Bank | Endangered Species Act | bank | South Bank | Lloyds Bank | Digital Millennium Copyright Act | Clean Water Act | American Recovery and Reinvestment Act of 2009 | National School Lunch Act | Lloyds Bank (historic) | Statute Law Revision Act 1863 | European Bank for Reconstruction and Development | Criminal Justice Act 1988 | Local Government Act 1972 | Americans with Disabilities Act of 1990 |
On March 18, 2013, the Financial Crimes Enforcement Network issued guidelines on using Bitcoin as a currency and Bank Secrecy Act and record-keeping and reporting responsibilities under United States law.