State bank supervisor
Defined in 4 places across 2 titles of the United States Code.
Bank secrecy act; state bank supervisor; state credit union supervisor.—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.
Source
- 2020–202131 U.S.C. § 5318Money and Finance · Compliance, exemptions, and summons authority · under this section
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
In general.—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.
Source
- 1994–200812 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
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
State bank supervisor.—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).
Source
- 2020–202631 U.S.C. § 310Money and Finance · Financial Crimes Enforcement Network · in this section
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).
Source
- 2021–present31 U.S.C. § 310Money and Finance · Financial Crimes Enforcement Network · in this section
the term "State bank supervisor" has the meaning given to such term in section 1813 of this title.
Source
- 1994–present12 U.S.C. § 3101Banks and Banking · Definitions · for the purposes of this chapter
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.
Source
- 2008–present12 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
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.
Source
- 2021–present31 U.S.C. § 5318Money and Finance · Compliance, exemptions, and summons authority · under this section