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Code · BILL · 116th Congress · H.R. 56 (Introduced in House) — To establish an Independent Financial Technology Task Force to Combat Terrorism and Illicit Financing, to provide rew... · Sec. 7

Sec. 7. Definitions

334 words·~2 min read·/bill/116/hr/56/ih/section-7

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For purposes of this Act: The term appropriate congressional committees means— the Committee on Financial Services, the Committee on the Judiciary, the Permanent Select Committee on Intelligence, and the Committee on Foreign Affairs of the House of Representatives; and the Committee on Banking, Housing, and Urban Affairs, the Committee on Homeland Security and Governmental Affairs, the Committee on the Judiciary, the Select Committee on Intelligence, and the Committee on Foreign Relations of the Senate.
The term appropriate Federal banking agencies has the meaning given the term in section 3 of the Federal Deposit Insurance Act ( 12 U.S.C. 1813 ). 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 subchapter II of chapter 53 of title 31, United States Code. The term digital currency — means a digital representation of value that— is used as a medium of exchange, unit of account, or store of value; and is not established legal tender, whether or not denominated in established legal tender; and does not include— a transaction in which a merchant grants, as part of an affinity or rewards program, value that cannot be taken from or exchanged with the merchant for legal tender, bank credit, or digital currency; or a digital representation of value issued by or on behalf of a publisher and used solely within an online game, game platform, or family of games sold by the same publisher or offered on the same game platform.
The term Federal functional regulator has the meaning given that term in section 509 of the Gramm-Leach-Bliley Act ( 15 U.S.C. 6809 ). The term foreign terrorist organization means an organization that is designated as a foreign terrorist organization under section 219 of the Immigration and Nationality Act ( 8 U.S.C. 1189 ). The term terrorist includes a person carrying out domestic terrorism or international terrorism (as such terms are defined, respectively, under section 2331 of title 18, United States Code).
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  • Pub. L. 91-508
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cites case law
Sec. 7
Definitions
U.S.C.§ 1813
U.S.C.§ 6809
U.S.C.§ 1189
Pub. L.Pub. L. 91-508
Cites 4Cited by 0 across 0 sources
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