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The _____________ and ______________ provide specific guidelines regarding minimum identification requirements.

(A) Bank Secrecy Act & USA PATRIOT Act
(B) False Identity Act & Banking Identity Act
(C) Citizen Identification Act & Federal Terrorism Act
(D) Truth in Lending Act & Truth in Savings Act
(E) None of the above

Respuesta :

Answer:

(A) Bank Secrecy Act & USA PATRIOT Act

Explanation:

Bush signed the USA PATRIOT act in 2001 in relationship with the Bank Secrecy Act in order to facilitate the prevention, detection, and

prosecution of international money laundering and the financing of terrorism.

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