Assertion: act | /r/Desires | financial institutions
Facets:
value: to give written
type: PURPOSE
value: specifically
type: MANNER
Source sentences:
text: Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities.
text: The Act also requires financial institutions to give customers written privacy notices that explain their information-sharing practices.