State bank supervisor
Defined in 1 dictionary — U.S. Code
United States Code
12 U.S.C. § 1813 — as used in this chapter (2 versions over time)
The term “State bank supervisor” means any officer, agency, or other entity of any State which has primary regulatory authority over State banks or State savings associations in such State.
12 U.S.C. § 3101 — for the purposes of this chapter (3 versions over time)
the term "State bank supervisor" has the meaning given to such term in section 1813 of this title.
31 U.S.C. § 310 — in this section (4 versions over time)
The term “State bank supervisor” has the meaning given the term in section 3 of the Federal Deposit Insurance Act (12 U.S.C. 1813).
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 (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.