money laundering offense

(2) Definitions For purposes of this subsection— (A) Insured branch The term “insured branch” has the meaning given such term in section 3(s) of the Federal Deposit Insurance Act [ 12 U.S.C. 1813(s) ]. (B) Money laundering offense defined The term “money laundering offense” means any criminal offense under section 1956 or 1957 of title 18 or under section 5322 of title 31 .

Source

12 USC § 3105(i)(2)


Scoping language

None identified. Default scope is assumed to be the entire title.
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