Part of the U.S. FDIC Improvement Act of 1991, the legislation expanded the regulatory powers of the federal banking agencies.
FOREIGN BANK SUPERVISION ENHANCEMENT ACT
Meaning of FOREIGN BANK SUPERVISION ENHANCEMENT ACT in English
UNODC Money-Laundering terms English dictionary. Английский словарь терминов управления ООН по отмыванию денег, преступности и наркотикам. 2012