Bank Records and Foreign Transactions Act of 1970
4
Connections
1
Sources
1.3
Quality /10
3
Entity Types
A proposed legislative bill from 1970 requiring banks to maintain records of currency and foreign transactions, including photocopying checks and verifying customer identities.
Connection Graph
Top 4 connections · Full graph →
Evidence Breakdown
alleged
1 (25%)
Mutual Connections
Entities connected to Bank Records and Foreign Transactions Act of 1970 through shared intermediaries, but not directly linked.
Person
Manucher Ghorbanifar
Connected via: Adnan Khashoggi
Person
David Stirling
Connected via: Adnan Khashoggi
Financial Entity
Towers Financial Corporation
Connected via: Securities and Exchange Commission
Person
Lamia Khashoggi
Connected via: Adnan Khashoggi
Person
Steven Hoffenberg
Connected via: Securities and Exchange Commission
Key Relationships
Part Of
- Financial Entity CIA CREST Database - This document is part of the CIA's declassified CREST database, approved for release in 2001. Official Document
Mentioned In
- Organization U.S. Department of the Treasury - The proposed legislation grants the Secretary of the Treasury regulatory authority to require banks to maintain recor... Official Document
- Organization Securities and Exchange Commission - The document references Section 716 of the Securities Exchange Act of 1934, granting the SEC authority to obtain reco... Official Document
- Person Adnan Khashoggi - This CIA document concerning bank records and foreign transactions legislation appears in a research collection index... Alleged
Source Documents & Evidence
“Approved For Release 2001/12/12 : CIA-RDP72-00337R000100060001-1 BANK RECORDS AND FOREIGN TRANSACTIONS March 25, 1970.”Accessed: 2026-02-25
Added: 2026-02-25
· Updated: 2026-02-25
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