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.