Examlex
Which of the following laws has had significant effects in maintaining bank identity records?
Racketeering Influenced and Corrupt Organizations Act
A federal law, often referred to as RICO, designed to enable the prosecution of criminal acts performed as part of an ongoing organization.
General Contract Law
The body of law that governs agreements made between parties, outlining the rights and obligations of each.
Essence
The intrinsic, fundamental nature or most important quality of something.
1933 and 1934 Securities Acts
The 1933 Act regulates the initial sale of securities to the public (initial public offerings), whereas the 1934 Act governs the secondary trading of those securities in the marketplace.
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