I believe the answer is The bank secrecy Act.
Prior to this act, the government cannot (under any circumstances) force banks to Record information about any transactions made by certain organizations/individuals.
This act force the banks to made the record if the amount surpasses $10,000 in order to prevent money laundering.
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Overview. Federalism is a system of government in which the same territory is controlled by two levels of government. ... Both the national government and the smaller political subdivisions have the power to make laws and both have a certain level of autonomy from each other.
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On November 15, 1777, the Second Continental Congress adopted the Articles of Confederation. Submitted to the states for ratification two days later, the Articles of Confederation were accompanied by a letter from Congress urging that the document…
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