Bank Secrecy Act definition

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

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Bank Secrecy Act means The Currency and Foreign Transactions Reporting Act (31 U.S.C. §§ 5311-5330), as amended.

Bank Secrecy Act means the Bank Secrecy Act (BSA), 31 U.S.C.

Examples of Bank Secrecy Act in a sentence

Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Neither PSB nor any of its Subsidiaries has been advised of any supervisory concerns regarding their compliance with the Bank Secrecy Act or related state or federal anti-money laundering laws, regulations and guidelines, including without limitation those provisions of federal regulations requiring (i) the filing of reports, such as Currency Transaction Reports and Suspicious Activity Reports, (ii) the maintenance of records and (iii) the exercise of due diligence in identifying customers.
Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or 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.
The Fund authorizes Price Services to perform, on behalf of the Fund, Services to comply with the Bank Secrecy Act, USA PATRIOT Act, and other applicable Anti-Money Laundering (“AML”) laws and regulations in accordance with the AML program adopted by the Fund, including the Fund’s Customer Identification Program, as applicable.
Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) 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 of 1970, as amended, and the regulations promulgated thereunder.

Bank Secrecy Act has the meaning specified in the definition of “Anti-Terrorism Laws”.

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 31 U.S.C. §§ 5311 et seq., as amended from time to time, and any successor statute, and all rules and regulations from time to time promulgated thereunder.

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

Bank Secrecy Act means the Bank Secrecy Act (BSA), 31 U.S.C. 1051 et seq. and 31 C.F.R. Section 103.