State credit union supervisor
Defined in 2 places 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 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 credit union supervisor.—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)).
Source
- 2020–202631 U.S.C. § 310Money and Finance · Financial Crimes Enforcement Network · in this section
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)).
Source
- 2021–present31 U.S.C. § 310Money and Finance · Financial Crimes Enforcement Network · in this section
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