Bank Secrecy Act definition

Bank Secrecy Act means the Bank Secrecy Act of 1970, as amended.

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

• Neither the Company nor, to the Company’s knowledge, any officer, director or Initial Shareholder has violated: (i) the Bank Secrecy Act, as amended; (ii) the Money Laundering Control Act of 1986, as amended; or (iii) the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.

• At a minimum, this written program shall establish procedures for identifying, monitoring and reporting known or suspected violations of Federal law, including violations of the Bank Secrecy Act, and suspicious activity, including suspicious activity relating to the opening of new accounts, the monitoring of current accounts, the processing of Trade Settlement Transactions, the extension of credit, and the transfer of funds through the Branch.

• Neither the Company, nor to the Company’s knowledge, any Company Affiliate, has violated: (i) the Bank Secrecy Act, as amended, (ii) the Money Laundering Laws or (iii) the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.

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 the Bank Secrecy Act, 31 CFR 103, as amended from time to time.

Bank Secrecy Act means 31 U.S.C. Sections 5311-5330, as the same has been, or shall hereafter be, extended, amended or replaced.