Private banking account means an account (or any combination of ac- counts) maintained at a covered finan- cial institution that:
Private banking account. ’ means an ac- count (or any combination of accounts) that—
Private banking account means anaccount (or any combination of accounts) maintained at a covered financial institution that:
More Definitions of Private banking account
Private banking account means an account (or any combination of accounts) that—
Private banking account means anaccount (or any combination ofaccounts) maintained at a covered financial institution that:
Private banking account means an account (or any combination of accounts) maintained at a covered financial institution that:
Private banking account means an account (or any combination of ac- counts) maintained at a covered finan- cial institution that: Financial Crimes Enforcement Network, Treasury § 1010.610
Private banking account means an account (or any combination of accounts) that: (i) requires a minimum aggregate deposit of funds or other assets of not less than $1,000,000; (ii) is established on behalf of one (1) or more individuals who have a direct or beneficial ownership interest in the account; and (iii) is assigned to, or is administered or managed by, in whole or in
Private banking account means an account (or any combination of accounts) that: (i) requires a minimum aggregate deposit of funds or other assets of not less than $1,000,000; (ii) is established on behalf of one (1) or more individuals who have a direct or beneficial ownership interest in the account; and (iii) is assigned to, or is administered or managed by, in whole or in part, an officer, employee, or agent of a financial institution acting as a liaison between the financial institution and the direct or beneficial owner of the account.
Private banking account means any account held by a private banking customer. This includes an account held: