Code of Federal Regulations (Last Updated: October 10, 2024) |
Title 12 - Banks and Banking |
Chapter III - Federal Deposit Insurance Corporation |
SubChapter B - Regulations and Statements of General Policy |
Part 326 - Minimum Security Devices and Procedures and Bank Secrecy Act Compliance |
Subpart A - Minimum Security Procedures |
§ 326.0 - Authority, purpose, and scope. |
§ 326.1 - Definitions. |
§ 326.2 - Designation of security officer. |
§ 326.3 - Security program. |
§ 326.4 - Reports. |
Subpart B - Procedures for Monitoring Bank Secrecy Act Compliance |
§ 326.8 - Bank Secrecy Act compliance. |