The following links may be useful all on their own, but are offered primarily as a convenience for readers of the print book Privacy Tactics. These are the links from the chapter Additional Resource sections.

Link Disclaimer: These links are those found in the Additional Resource sections of the Privacy Tactics book. (Possibly with updates where appropriate.) Except where otherwise noted, these links lead off this site. They're here for the convenience of readers. No endorsement is made or should be implied unless explicitly stated. Nor can we accept responsibility for their content. If you find anything that seems overly objectionable, and believe we should not link to their site, let us know and we'll re-examine that site's value to our goals.

Compliance Headquarters
Deposit Operations Q&A
www.complianceheadquarters.com/Deposit_Ops/Deposit_Q_A_Archive/bank_secrecy_act.html

Office of Thrift Supervision
Summary of Patriot Act with description of how Bank Secrecy Act is affected.
www.ots.treas.gov/docs/48896.pdf

U.S. Department of the Treasury
Comptroller of the Currency Administrator of National Banks
Bank Secrecy Act/Anti-Money Laundering Handbook
www.occ.treas.gov/handbook/bsa.pdf

U.S. Federal Reserve
Bank Secrecy Act Examination Manual
www.federalreserve.gov/boarddocs/supmanual/default.htm#bsaman

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