03:41 Aug 6, 2010 |
English to Spanish translations [PRO] Bus/Financial - Finance (general) / Banking | |||||||
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| Selected response from: María Diehn United States | ||||||
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Summary of answers provided | ||||
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5 +1 | instituciones financieras reguladas |
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4 +1 | entidad financiera asegurada |
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4 | instituciones financieras cubiertas (o con cobertura) |
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covered financial institution instituciones financieras cubiertas (o con cobertura) Explanation: http://www.sec.gov/about/offices/ocie/aml2007/31cfr103.175.p... for purposes of §§ 103.177 and 103.185. (f) Covered financial institution means: (1) For purposes of §§ 103.176 and 103.178: (i) An insured bank (as defined in section 3(h) of the Federal Deposit Insurance Act (12 U.S.C. 1813(h))); (ii) A commercial bank; (iii) An agency or branch of a foreign bank in the United States; (iv) A federally insured credit union; (v) A savings association; (vi) A corporation acting under section 25A of the Federal Reserve Act (12 U.S.C. 611 et seq.); (vii) A trust bank or trust company that is federally regulated and is subject to an anti-money laundering program requirement; (viii) A broker or dealer in securities registered, or required to be registered, with the Securities and Exchange Commission under the Securities Exchange Act of 1934 (15 U.S.C. 78a et seq.), except persons who register pursuant to section 15(b)(11) of the Securities Exchange Act of 1934; (ix) A futures commission merchant or an introducing broker registered, or required to be registered, with the Commodity Futures Trading Commission under the Commodity Exchange Act (7 U.S.C. 1 et seq.), except persons who register pursuant to section 4(f)(a)(2) of the Commodity Exchange Act; and (x) A mutual fund, which means an investment company (as defined in section 3(a)(1) of the Investment Company...... [PDF] Untitled File Format: PDF/Adobe Acrobat define en 31 CFR 103.175(f) deben incorporar a sus programas ...... instituciones financieras cubiertas listadas en la. §103 |
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covered financial institution entidad financiera asegurada Explanation: http://www.bde.es/webbde/Secciones/Publicaciones/InformesBol... |
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covered financial institution instituciones financieras reguladas Explanation: En este caso particular se refiere a las instituciones que financieras que caen bajo la ley [Bank Secrecy Act ] "...certain U. S. financial institutions - namely banking institutions and securities broker-dealers - [...]" Example sentence(s):
Reference: http://www.fincen.gov/statutes_regs/guidance/html/faqsguidan... |
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