Bank Secrecy Act means the Bank Secrecy Act of 1970, as amended, and the regulations promulgated thereunder.
Bank Secrecy Act means the Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act of 1970, 31 U.S.C. 1051, et seq., as the same may be amended, supplemented, modified, replaced or otherwise in effect from time to time.
Examples of Bank Secrecy Act in a sentence
Funds deposited with Rich Smart are held in compliance with the Bank Secrecy Act.
These Terms together with your completed and submitted Application Form comprise the Client Agreement between Rich Smart ("we", "us" or "Rich Smart"), a company registered in New Zealand (Company Registration Number 5659150) and is regulated by the Bank Secrecy Act, which is administered by the Financial Crimes Enforcement Network (FinCen) and you, the Client (you or yourself).
More Definitions of Bank Secrecy Act
Bank Secrecy Act means the Bank Secrecy Act, 31 U.S.C. Section 5311, et seq.
Bank Secrecy Act means the Bank Secrecy Act (BSA), 31 U.S.C.
Bank Secrecy Act means the Currency and Foreign Transaction Reporting Act (31 U.S.C. Section 5311 et seq.), as amended by the USA PATRIOT Act and their implementing regulations.
Bank Secrecy Act means the Currency and Foreign Transactions Report Act, as amended.
Bank Secrecy Act means the Bank Secrecy Act (BSA), 31 U.S.C. 1051 et seq. and 31 C.F.R. Section 103.
Bank Secrecy Act means 31 U.S.C. Sections 5311-5330, as the same has been, or shall hereafter be, extended, amended or replaced.