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1933 banking actBank holding company actForeign agents registration actPrivacy act of 1974Investment advisers act of 1940Computer fraud and abuse actChief financial officers actFair credit reporting actHome mortgage disclosure actRosfinmonitoringCredit rating agency reform actIrs criminal investigationSecurities exchange act of 1934Credit card act of 2009100 point checkOffice of foreign assets controlCurrency actControlled substances actFinancial intelligence unitRed flags ruleCommon reporting standardFederal reserveOecd anti-bribery conventionNaturalization act of 1870Federal election campaign actBudget enforcement act of 1990Federal bureau of narcoticsReal id actOfacSafe banking actTroubled asset relief programRegulation qInternal revenue serviceInvestment company act of 1940Criminal finances act 2017Clery actFederal board of revenueFinancial action task forceCommunity reinvestment actSentencing reform actCheck 21 actCompliance requirementsFederal reserve policeTrade agreements act of 1979Foreign exchange management actCivil rights act of 1964Banking regulation act, 1949Presidential records actNational bank actFederal bureau of investigationBanking in sri lankaAtomic energy act of 1954Treasury regulationsAnti-drug abuse act of 1986SuperfundFederal unemployment tax actOffice of financial institutionsPrevention of corruption act, 1988Protect act of 2003Drug enforcement administrationCivil service reform act of 1978Coinage act of 1792Central bankDriver's privacy protection actGovernment in the sunshine actGuardianOfficial secrets actGun control act of 1968Stock actFederal bureau of prisonsNy safe actBasel iiBudget control act of 2011Terrorism risk insurance actPromesaPatriot actCommodity exchange actNational environmental policy actFbi intelligence branchFederal security serviceEnergy policy and conservation actCloud actGeneral mining act of 1872Canada border services agencyForeign sovereign immunities actHong kong national security lawBanking in russiaHarrison narcotics tax actInternal revenue codeBureau of prohibitionFederal election commissionBasel accordsSherman antitrust actCalifornia consumer privacy actIndependent treasuryFederal communications commissionOfficial secrets act 1972Civil rights act of 1991Directive 2014/65/euFirearm owners protection act