Aug 6, 2010 03:41
14 yrs ago
9 viewers *
English term
Uruguay
Wine, Oenology and Viticulture
Native in: Spanish
Works in: English to Spanish, Spanish to English
Covered Financial Institution
English to Spanish
Bus/Financial
Finance (general)
Banking
The phrase appears in Appendix A to Subpart 1 of Part 103- Certification regarding Correspondent Accounts for foreign banks
This Certification should be completed by any foreign bank that mantains a correspondent account with any U.S. bank or U.S. broker-dealer in securities (a*covered financial institution* as defined in 31 CFR 103.175(f)).
The Certification must list all of the branches and offices that arec covered and must include the information required in Part C for each branch or office that mantains a Correspondent Account with a*Covered Financial Institution*
This Certification should be completed by any foreign bank that mantains a correspondent account with any U.S. bank or U.S. broker-dealer in securities (a*covered financial institution* as defined in 31 CFR 103.175(f)).
The Certification must list all of the branches and offices that arec covered and must include the information required in Part C for each branch or office that mantains a Correspondent Account with a*Covered Financial Institution*
Proposed translations
(Spanish)
| 5 +1 | instituciones financieras reguladas |
María Diehn
|
| 4 +1 | entidad financiera asegurada |
Pablo Ramos
|
| 4 | instituciones financieras cubiertas (o con cobertura) |
Maria
|
Proposed translations
+1
7 hrs
María Diehn
United States
United States
Native in Spanish
Works in field
United States
Spanish Translation and Reviewing
Native in: Spanish (Variants: Puerto Rican, US, Mexican, Standard-Spain, Colombian, Latin American, Peruvian, Chilean, Cuban, Argentine) 
Works in: English to Spanish, Portuguese to Spanish, Spanish to English, and 3 more.
Related KudoZ points
:
19
Selected
instituciones financieras reguladas
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 - [...]"
"...certain U. S. financial institutions - namely banking institutions and securities broker-dealers - [...]"
Example sentence:
The term "covered financial institution" is defined to include banks insured by the Federal Deposit Insurance Corporation, commercial bank and trust companies, private bankers, agencies or branches of foreign banks located in the United States, credit uni
4 KudoZ points awarded for this answer.
Comment: "Muchas gracias!"
8 mins
instituciones financieras cubiertas (o con cobertura)
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
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
+1
55 mins
Pablo Ramos
Native in Spanish
Specializes in field
Resourceful and competent
Native in: Spanish (Variant: Standard-Spain)
Works in: English to Spanish
Something went wrong...