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Code · STATUTE-COMPILATIONS · William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 · Sec. 6003

Sec. 6003. DEFINITIONS

318 words·~1 min read·/statute-compilations/comps-16736/sec-6003

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

## SEC. 6003 DEFINITIONS **[**[31 U.S.C. 5311 note](/us/usc/t31/s5311)**]** In this division: ####
(1)Bank secrecy act The term “**Bank Secrecy Act**” means— #####
(A)section 21 of the Federal Deposit Insurance Act (12 U.S.C. 1829b); #####
(B)chapter 2 of title I of Public Law 91-508 (12 U.S.C. 1951 et seq.); and #####
(C)subchapter II of chapter 53 of title 31, United States Code. ####
(2)Electronic fund transfer The term “**electronic fund transfer**” has the meaning given the term in section 903 of the Electronic Fund Transfer Act (15 U.S.C. 1693a). ####
(3)Federal functional regulator The term “**Federal functional regulator**”— #####
(A)has the meaning given the term in section 509 of the Gramm-Leach-Bliley Act (15 U.S.C. 6809); and #####
(B)includes any Federal regulator that examines a financial institution for compliance with the Bank Secrecy Act. ####
(4)Financial agency The term “**financial agency**” has the meaning given the term in section 5312(a) of title 31, United States Code, as amended by section 6102 of this division. ####
(5)Financial institution The term “**financial institution**”— #####
(A)has the meaning given the term in section 5312 of title 31, United States Code; and #####
(B)includes— ######
(i)an electronic fund transfer network; and ######
(ii)a clearing and settlement system. ####
(6)FinCEN The term “**FinCEN**” means the Financial Crimes Enforcement Network of the Department of the Treasury. ####
(7)Secretary The term “**Secretary**” means the Secretary of the Treasury. ####
(8)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). ####
(9)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)). # TITLE LXI STRENGTHENING TREASURY FINANCIAL INTELLIGENCE, ANTI-MONEY LAUNDERING, AND COUNTERING THE FINANCING OF TERRORISM PROGRAMS
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  • Pub. L. 91-508
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Sec. 6003
DEFINITIONS
U.S.C.§ 5311
U.S.C.§ 1829b
U.S.C.§ 1951
U.S.C.§ 1693a
U.S.C.§ 6809
U.S.C.§ 1813
U.S.C.§ 1757a
Pub. L.Pub. L. 91-508
Cites 8Cited by 0 across 0 sources
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