Sec. 2. Definitions
333 words·~2 min read·
/bill/117/s/3513/is/section-2A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
In this Act: The terms account , correspondent account , and payable-through account have the meanings given those terms in section 5318A of title 31, United States Code. The terms admission , admitted , and alien have the meanings given those terms in section 101 of the Immigration and Nationality Act ( 8 U.S.C. 1101 ). The term appropriate congressional committees means— the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, the Committee on Armed Services, the Committee on Finance, the Select Committee on Intelligence, and the Committee on Rules and Administration of the Senate; and the Committee on Financial Services, the Committee on Foreign Affairs, the Committee on Armed Services, the Committee on Ways and Means, the Permanent Select Committee on Intelligence, and the Committee on House Administration of the House of Representatives.
The term appropriate congressional committees and leadership means— the appropriate congressional committees; the majority leader and minority leader of the Senate; and the Speaker, the majority leader, and the minority leader of the House of Representatives. The term financial institution means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (K), (M), (N), (P), (R), (T), (Y), or
(Z)of section 5312(a)(2) of title 31, United States Code. The term foreign financial institution has the meaning given that term in regulations prescribed by the Secretary of the Treasury. The term foreign person means a person that is not a United States person. The term good means any article, natural or manmade substance, material, supply or manufactured product, including inspection and test equipment, and excluding technical data. The term person means individual or entity. The term United States person means— a United States citizen or an alien lawfully admitted for permanent residence to the United States; an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity; or a person in the United States.
Connectionstraces to 1
Traces to 1 document
U.S. Code