Hyperlawhypertext legal database Bank Act

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Versions of s. 576(a)

B-1.01 — Bank Act · 1 version

Historical text comes from the Justice Laws point-in-time corpus and is unofficial — not the official version.

  1. 2003-01-01 to 2022-06-30 View Source

    requiring an authorized foreign bank to establish procedures regarding the collection, retention, use and disclosure of information about its customers or any class of its customers;