Bank Secrecy Act: Revision history

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curprev 22:5822:58, 14 August 2024‎ GreenC bot talk contribs‎ 20,429 bytes +17‎ Move 1 url. Wayback Medic 2.5 per WP:URLREQ#articles.latimes.com undo

curprev 21:1021:10, 7 August 2024‎ W9793 talk contribs‎ 20,412 bytes +72‎ cn tags undo Tag: Visual edit

curprev 21:3821:38, 4 August 2024‎ Ptb1997 talk contribs‎ 20,340 bytes +47‎ No edit summary undo Tags: Mobile edit Mobile web edit Advanced mobile edit

curprev 16:2816:28, 4 July 2024‎ CommonKnowledgeCreator talk contribs‎ 20,293 bytes +14‎ →‎External links: Replaced Richard Nixon navbox with Presidency of Richard Nixon navbox undo

curprev 17:1417:14, 12 May 2024‎ Vipul talk contribs‎ 20,279 bytes +153‎ →‎Reports undo

curprev 13:3913:39, 16 April 2023‎ Smasongarrison talk contribs‎ m 20,126 bytes +9‎ Moving from Category:1970 in law to Category:1970 in American law using Cat-a-lot undo

curprev 15:3615:36, 28 February 2023‎ JocularJellyfish talk contribs‎ 20,117 bytes −17‎ No edit summary undo

curprev 21:0021:00, 9 February 2023‎ Wragge talk contribs‎ 20,134 bytes +49‎ →‎FBAR: $10,001 aggregates must also be reported undo

curprev 18:5418:54, 6 February 2023‎ 2603:7000:2143:8500:adac:b734:cbd3:65e4 talk‎ 20,085 bytes +673‎ →‎Sanctions: add undo

curprev 21:3521:35, 13 January 2023‎ 50.236.199.62 talk‎ 19,412 bytes +3‎ →‎FBAR undo

curprev 20:2320:23, 1 December 2022‎ Eatthecrow talk contribs‎ 19,409 bytes +10‎ →‎See also: link to SWIFT undo Tag: Visual edit
curprev 20:2120:21, 1 December 2022‎ Eatthecrow talk contribs‎ 19,399 bytes −14‎ →‎See also: deleted link to Mann Act. it is off-topic. undo
curprev 20:1520:15, 1 December 2022‎ Eatthecrow talk contribs‎ 19,413 bytes +9‎ →‎History: changed "It" to "The statute" undo Tag: Visual edit

curprev 03:2803:28, 28 November 2022‎ WikiCleanerBot talk contribs‎ m 19,404 bytes 0‎ v2.05b - Bot T20 CW#61 - Fix errors for CW project (Reference before punctuation) undo Tag: WPCleaner

curprev 13:4913:49, 23 November 2022‎ DanzST talk contribs‎ m 19,404 bytes 0‎ →‎FBAR undo Tag: Visual edit
curprev 13:4913:49, 23 November 2022‎ DanzST talk contribs‎ m 19,404 bytes 0‎ →‎FBAR undo Tag: Visual edit
curprev 13:4813:48, 23 November 2022‎ DanzST talk contribs‎ 19,404 bytes +442‎ →‎FBAR undo Tag: Visual edit

curprev 00:5100:51, 24 August 2022‎ Citation bot talk contribs‎ 18,962 bytes −8‎ Alter: title. | Use this bot. Report bugs. | Suggested by BrownHairedGirl | #UCB_webform 1472/3722 undo

curprev 01:5101:51, 3 August 2022‎ CommonKnowledgeCreator talk contribs‎ 18,970 bytes +18‎ →‎External links: Added Richard Nixon navbox undo

curprev 18:2318:23, 11 July 2022‎ InternetArchiveBot talk contribs‎ 18,952 bytes +235‎ Rescuing 1 sources and tagging 0 as dead.) #IABot (v2.0.8.8 undo

curprev 15:2015:20, 14 June 2022‎ JocularJellyfish talk contribs‎ 18,717 bytes +59‎ No edit summary undo

curprev 19:3119:31, 13 June 2022‎ JocularJellyfish talk contribs‎ 18,658 bytes +31‎ No edit summary undo
curprev 19:3119:31, 13 June 2022‎ JocularJellyfish talk contribs‎ 18,627 bytes +356‎ No edit summary undo

curprev 05:2405:24, 1 April 2022‎ Cedar101 talk contribs‎ m 18,271 bytes +70‎ →‎Other reports: {{US$}} undo

curprev 01:0501:05, 26 February 2022‎ InternetArchiveBot talk contribs‎ 18,201 bytes +61‎ Rescuing 1 sources and tagging 0 as dead.) #IABot (v2.0.8.6) (Whoop whoop pull up - 9541 undo

curprev 23:0323:03, 17 December 2021‎ XComhghall talk contribs‎ m 18,140 bytes +3‎ →‎Sanctions: // Edit via Wikiplus undo

curprev 01:0501:05, 26 November 2021‎ Rlink2 talk contribs‎ m 18,137 bytes +3‎ →‎Sanctions: archive link repair, may include: archive.* -> archive.today, and http->https for ghostarchive.org and archive.org undo Tag: AWB

curprev 10:5410:54, 2 November 2021‎ Citation bot talk contribs‎ 18,134 bytes +20‎ Add: date. | Use this bot. Report bugs. | Suggested by Whoop whoop pull up | #UCB_webform 1249/1902 undo

curprev 10:0810:08, 30 October 2021‎ Hairy Dude talk contribs‎ 18,114 bytes −5‎ →‎History: MOS:CURLY undo Tags: Mobile edit Mobile web edit Advanced mobile edit
curprev 10:0710:07, 30 October 2021‎ Hairy Dude talk contribs‎ 18,119 bytes −1,604‎ rm unused infobox parameters; update ref avoiding "Archived copy"; don't use US state abbreviations in this international encyclopedia undo Tags: Mobile edit Mobile web edit Advanced mobile edit

curprev 15:0815:08, 4 October 2021‎ 73.152.9.216 talk‎ 19,723 bytes 0‎ →‎History undo

curprev 03:1503:15, 19 September 2021‎ Hiiisparks talk contribs‎ 19,723 bytes −4‎ Reworded sentence undo Tag: Visual edit

curprev 17:5017:50, 14 September 2021‎ Sammi Brie talk contribs‎ 19,727 bytes +61‎ Importing Wikidata short description: "1970 act of the United States Congress" (Shortdesc helper) undo

curprev 21:2221:22, 26 May 2021‎ Tom.Reding talk contribs‎ m 19,666 bytes +22‎ +{{Authority control}} (3 IDs from Wikidata), WP:GenFixes on undo Tag: AWB

curprev 12:2912:29, 30 December 2020‎ Monkbot talk contribs‎ m 19,644 bytes +9‎ Task 18 (cosmetic): eval 18 templates: hyphenate params (9×); undo Tag: AWB

curprev 01:3801:38, 22 December 2020‎ UKWikiGuy talk contribs‎ 19,635 bytes +1‎ Undid revision 995351998 by 2600:100F:B026:544:6D2B:7FA6:865E:54D8 (talk) undo Tag: Undo

curprev 15:5215:52, 20 December 2020‎ 2600:100f:b026:544:6d2b:7fa6:865e:54d8 talk‎ 19,634 bytes −1‎ No edit summary undo Tags: Reverted Mobile edit Mobile web edit

curprev 18:2018:20, 7 December 2020‎ Monkbot talk contribs‎ m 19,635 bytes −21‎ Task 18 (cosmetic): eval 18 templates: del empty params (3×); hyphenate params (8×); undo Tag: AWB

curprev 16:1716:17, 2 December 2020‎ Citation bot talk contribs‎ 19,656 bytes −25‎ Removed accessdate with no specified URL. | You can use this bot yourself. Report bugs here. | Suggested by Grimes2 | via #UCB_webform 55/200 undo

curprev 20:2620:26, 12 August 2020‎ Thegreatluigi talk contribs‎ m 19,681 bytes −308‎ Reverted edits by 41.114.22.71 (talk) to last version by BHGbot undo Tag: Rollback
curprev 20:2620:26, 12 August 2020‎ 41.114.22.71 talk‎ 19,989 bytes +308‎ →‎Reports undo Tags: Mobile edit Mobile web edit

curprev 10:0010:00, 4 June 2020‎ BHGbot talk contribs‎ m 19,681 bytes −5‎ WP:BHGbot 6 (List 3): eponymous category first, per MOS:CATORDER; WP:GENFIXES undo Tag: AWB

curprev 19:2519:25, 29 April 2020‎ Keith D talk contribs‎ m 19,686 bytes −1‎ Remove comma undo
curprev 18:5418:54, 29 April 2020‎ Ajatwani talk contribs‎ m 19,687 bytes +1,106‎ →‎Added a small section introducing a failed act in the BSA. undo

curprev 06:0506:05, 8 March 2020‎ Citation bot talk contribs‎ m 18,581 bytes −37‎ Add: ssrn. Removed URL that duplicated unique identifier. Removed parameters. | You can use this bot yourself. Report bugs here. | Activated by User:AManWithNoPlan | All pages linked from User:AManWithNoPlan/sandbox2. undo

curprev 00:4700:47, 4 March 2020‎ MrOllie talk contribs‎ m 18,618 bytes −143‎ Reverted 1 edit by 98.160.211.237 (talk) to last revision by Enanneman (TW) undo Tag: Undo
curprev 00:2300:23, 4 March 2020‎ 98.160.211.237 talk‎ 18,761 bytes +143‎ →‎External links undo

curprev 16:3416:34, 19 February 2020‎ Enanneman talk contribs‎ m 18,618 bytes +1‎ →‎Other reports: Correcting abbreviation citation. undo Tag: Visual edit
curprev 16:3216:32, 19 February 2020‎ Enanneman talk contribs‎ m 18,617 bytes −70‎ →‎Suspicious activity report: The requirement that customers not be advised of the report filing is already stated below. undo Tag: Visual edit

curprev 23:1623:16, 18 February 2020‎ MrOllie talk contribs‎ 18,687 bytes −330‎ Reverted to revision 939079008 by Qzekrom (talk): Sourced to laywer blog spam (TW) undo Tag: Undo

Bank Secrecy Act: Revision history

14 August 2024

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