Federal bank secrecy laws
Defined in 1 place of the United States Code.
The term “Federal bank secrecy laws” means—
(A) section 1829b of this title;
(B) section 1953 of this title; and
(C) subchapter II of chapter 53 of title 31.
Source
- 2018–present12 U.S.C. § 1829cBanks and Banking · Making online banking initiation legal and easy · in this section