DEFINITIONS.

SEC. 6003. [31 U.S.C. 5311 note] DEFINITIONS. In this division: (1) Bank secrecy act.—The term “Bank Secrecy Act” means— (A) section 21 of the Federal Deposit Insurance Act (12 U.S.C. 1829b); (B) chapter 2 of title I of Public Law 91-508 (12 U.S.C. 1951 et seq.); and (C) subchapter II of chapter 53 of title 31, United States Code. (2) Electronic fund transfer.—The term “electronic fund transfer” has the meaning given the term in section 903 of the Electronic Fund Transfer Act (15 U.S.C. 1693a). (3) Federal functional regulator.—The term “Federal functional regulator”— (A) has the meaning given the term in section 509 of the Gramm-Leach-Bliley Act (15 U.S.C. 6809); and (B) includes any Federal regulator that examines a financial institution for compliance with the Bank Secrecy Act. (4) Financial agency.—The term “financial agency” has the meaning given the term in section 5312(a) of title 31, United States Code, as amended by section 6102 of this division. (5) Financial institution.—The term “financial institution”— (A) has the meaning given the term in section 5312 of title 31, United States Code; and (B) includes— (i) an electronic fund transfer network; and (ii) a clearing and settlement system. (6) FinCEN.—The term “FinCEN” means the Financial Crimes Enforcement Network of the Department of the Treasury. (7) Secretary.—The term “Secretary” means the Secretary of the Treasury. (8) State bank supervisor.—The term “State bank supervisor” has the meaning given the term in section 3 of the Federal Deposit Insurance Act (12 U.S.C. 1813). (9) State credit union supervisor.—The term “State credit union supervisor” means a State official described in section 107A(e) of the Federal Credit Union Act (12 U.S.C. 1757a(e)).