Federal functional regulator
Defined in 3 places across 2 titles of the United States Code.
Definition.—In this subsection, the term "Federal functional regulator" has the meaning given the term in section 6003 of the Anti-Money Laundering Act of 2020.
Source
- 2020–202631 U.S.C. § 310Money and Finance · Financial Crimes Enforcement Network · in this section
Definition.—In this subsection, the term "Federal functional regulator" means—
(A) the Board of Governors of the Federal Reserve System;
(B) the Office of the Comptroller of the Currency;
(C) the Federal Deposit Insurance Corporation;
(D) the National Credit Union Administration;
(E) the Securities and Exchange Commission; and
(F) the Commodity Futures Trading Commission.
Source
- 2020–202131 U.S.C. § 5318Money and Finance · Compliance, exemptions, and summons authority · under this subchapter
Definitions.—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.
Source
- 2020–202131 U.S.C. § 5318Money and Finance · Compliance, exemptions, and summons authority · under this section
Federal functional regulator.—The term "Federal functional regulator" has the meaning given the term in section 509 of the Gramm-Leach-Bliley Act (15 U.S.C. 6809).
Source
- 2020–202631 U.S.C. § 310Money and Finance · Financial Crimes Enforcement Network · in this section
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.
Source
- 2021–present31 U.S.C. § 5318Money and Finance · Compliance, exemptions, and summons authority · under this section
In this subsection, the term “Federal functional regulator” has the meaning given the term in section 6003 of the Anti-Money Laundering Act of 2020.
Source
- 2021–present31 U.S.C. § 310Money and Finance · Financial Crimes Enforcement Network · in this section
In this subsection, the term “Federal functional regulator” means—
(A) the Board of Governors of the Federal Reserve System;
(B) the Office of the Comptroller of the Currency;
(C) the Federal Deposit Insurance Corporation;
(D) the National Credit Union Administration;
(E) the Securities and Exchange Commission; and
(F) the Commodity Futures Trading Commission.
Source
- 2021–present31 U.S.C. § 5318Money and Finance · Compliance, exemptions, and summons authority · under this subchapter
The term “Federal functional regulator” has the meaning given the term in section 509 of the Gramm-Leach-Bliley Act (15 U.S.C. 6809).
Source
- 2021–present31 U.S.C. § 310Money and Finance · Financial Crimes Enforcement Network · in this section
The term “Federal functional regulator” means—
(A) the Board of Governors of the Federal Reserve System;
(B) the Office of the Comptroller of the Currency;
(C) the Board of Directors of the Federal Deposit Insurance Corporation;
(D) the Director of the Office of Thrift Supervision;
(E) the National Credit Union Administration Board; and
(F) the Securities and Exchange Commission.
Source
- 1999–present15 U.S.C. § 6809Commerce and Trade · Definitions · as used in this subchapter
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
Source
- 2020–present31 U.S.C. § 5318Money and Finance · Compliance, exemptions, and summons authority · under this section