Bank Secrecy Act

Retail banking is essentially concerned with consumer banking. Due to the eradication of the Glass-Steagall Act in the last 1990's, many banks now operate investment and retail banking arms (in addition to private banking, corporate banking and asset management). During the last five years, retail banking has faced many challenges and has had to bear lower returns that other banking segments. Retail banks are under heavy pressure to increase current profitability, return on equity and at the same time demonstrate some capability for continued growth.

On October 21, 1996, attorney Michael Hausfeld, with a team of lawyers, filed a class-action complaint against Union Bank of Switzerland, Swiss Bank Corporation, and Credit Suisse on Behalf of Holocaust victims. The suit accused the banks of, among other things, acting as the chief financiers for Nazi Germany. Hausfeld wanted to use the suit to prove that the banks not only concealed and refused to return millions of dollars in dormant accounts, but that they acted as a conduit for looted assets and slave labor profits. Such behavior, he charged, violated the code of ethics known as customary international law. On August 12, 1998, the plaintiffs and banks reached a $1.25 billion settlement. Through interviews with a wide range of people involved in the case and detailed research of documents and court transcripts, Jane Schapiro shows the ways that egos, personalities, and values clash in such a complex and emotionally charged case. "Inside a Class Action. provides an insider's view of a major lawsuit from its inception to its conclusion, which will appeal to anyone interested in human rights, reparations, and international law.

Bank Secrecy Act - The Bank Secrecy Act (or BSA) was passed by the Congress of the United States in 1970. The BSA is sometimes referred to as an "Anti Money Laundering" law ("AML") or jointly as â€œBSA/AMLâ€.

Bank Charter Act 1844 - The Bank Charter Act 1844 was a UK act of parliament, passed under the government of Robert Peel, which restricted the powers of British banks and gave exclusive note-issuing powers to the central Bank of England. This marked the beginning of the classic gold standard of the 19th century.

National Bank Act of 1863 - In 1863, the US Congress passed the first National Bank Act providing for a supervised system of national banks. The Act set up standards of operations for the banks, established minimum amounts of capital to be held by the banks, and defined how the banks were to make and administer loans.

Emergency Bank Relief Act - Emergency Banking Relief Act (EBRA) of March 1933 allowed banks to reopen after Franklin D. Roosevelt's United States bank holiday when they had enough money, and received a license from the United States Treasury Department because they were capable of meeting all debts and financial obligations.

banksecrecyact

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