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Code · BILL · 116th Congress · H.R. 2514 (Engrossed in House) — To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes. · Sec. 2

Sec. 2. Bank Secrecy Act definition

45 words·~1 min read·/bill/116/hr/2514/eh/section-2

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Section 5312(a) of title 31, United States Code, is amended by adding at the end the following: The term Bank Secrecy act means— section 21 of the Federal Deposit Insurance Act; chapter 2 of title I of Public Law 91–508 ; and this subchapter. .
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  • Pub. L. 91-508
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Sec. 2
Bank Secrecy Act definition
Pub. L.Pub. L. 91-508
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