State credit union supervisor
Defined in 1 dictionary — U.S. Code
United States Code
31 U.S.C. § 310 — in this section (4 versions over time)
The term “State credit union supervisor” means a State official described in section 107A(e) of the Federal Credit Union Act (12 U.S.C. 1757a(e)).
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.