We want to have a government agent in the room at all times . . .

from Naomi Brockwell TV. 

Nicholas Anthony @ The Center for Monetary and Financial Alternatives

1970 Bank Secrecy Act.

1992, The Annunzio-Wiley AML [Anti-Money Laundering] Act

2001, PATRIOT Act.

$600 Rule

Be sure to this BLS inflation calculator to find out what amounts from 1970 or 1982 or 1986 or 1993 or 2002 would be worth today.