...controlling shareholders of, or by borrowers from, financial institutions; or (2) any provision of subchapter II of chapter 53 of title 31, United States Code or of section 1956 or 1957 of title 18, United States Code. No supervisory agency which transfers any...

...Improvement Act of 19B6 (46 USC $1903 et seq.), or "(C) a possible violation of a provision contained in subchapter II of chapter 53 of title 31, United States Code, or of section 1956 title 18, United States Code.'. (m) Subsection 1112(a) of the right to Financial Privacy...

...controlling shareholders of, or by borrowers from, financial institutions; or (2) any provision of subchapter II of chapter 53 of title 31, United States Code or of section 1956 or 1957 of title 18, United States Code. (m) This title shall not apply to the examination...

...controlling shareholders of, or by borrowers from, financial institutions; or (2) any provision of subchapter II of chapter 53 of title 31, United States Code or of section 1956 or 1957 of title 18, United States Code. No supervisory agency which transfers any...

...controlling shareholders of, or by borrowers from, financial institutions; or (2) any provision of subchapter II of chapter 53 of title 31, United States Code or of section 1956 or 1957 of title 18, United States Code. No supervisory agency which transfers any...

...and of other interested persons and financial institutions subject to the reporting requirements of subchapter II of chapter 53 of title 31. United States Code, or section 60501 of the Internal Revenue Code of 1986. 822 Alabama Law Review |Vol. 44:3:801 A version...

...means— (A) any act or activity constituting an offense listed in section 1961(1) of this title except an act which is indictable under subchapter II of chapter 53 of title 31; (B) with respect to a financial transaction occurring in whole or in part in the United States, an...

...controlling shareholders of, or by borrowers from, financial institutions; or (2) any provision of subchapter II of chapter 53 of title 31, United States Code or of section 1956 or 1957 of title 18, United States Code. No supervisory agency which transfers any...

...(2) commit any crime of violence to further any unlawful activity; or (1) distribute the proceeds of any unlawful activity; or (3) otherwise promote, manage,..."State" includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States. (c) Investigations...

...— (A) any act or activity constituting an offense listed in section 1961(1) of this title except an act which is indictable under subchapter II of chapter 53 of title 31; (B) with respect to a financial transaction occurring in whole or in part in the United States, an...