Bank Secrecy Act
Defined in 1 dictionary — U.S. Code
United States Code
12 U.S.C. § 5901 — in this chapter
The term “Bank Secrecy Act” means—
(A) section 1829b of this title;
(B) chapter 2 of title I of Public Law 91–508 (12 U.S.C. 1951 et seq.); and
(C) subchapter II of chapter 53 of title 31.
31 U.S.C. § 310 — in this section (4 versions over time)
The term “Bank Secrecy Act” has the meaning given the term in section 6003 of the Anti-Money Laundering Act of 2020.
31 U.S.C. § 5318 — under this section (2 versions over time)
In this paragraph, the terms “Bank Secrecy Act”, “Federal functional regulator”, “State bank supervisor”, and “State credit union supervisor” have the meanings given the terms in section 6003 of the Anti-Money Laundering Act of 2020.
31 U.S.C. § 5318 — under this section
the terms "Bank Secrecy Act" and "Federal functional regulator" have the meanings given the terms in section 6003 of the Anti-Money Laundering Act of 2020; and
31 U.S.C. § 5318 — under this section (2 versions over time)
The terms “Bank Secrecy Act”, “State bank supervisor”, and “State credit union supervisor” have the meanings given the terms in section 6003 of the Anti-Money Laundering Act of 2020.