 |
Code of Federal Regulations (Last Updated: November 8, 2024) |
 |
Title 12 - Banks and Banking |
|
|
Chapter II - Federal Reserve System |
|
|
SubChapter A - Board of Governors of the Federal Reserve System |
|
|
Part 208 - Membership of State Banking Institutions in the Federal Reserve System (Regulation H) |
|
|
Subpart F - Miscellaneous Requirements |
| § 208.60 - Authority, purpose, and scope. |
| § 208.61 - Bank security procedures. |
| § 208.62 - Suspicious activity reports. |
| § 208.63 - Procedures for monitoring Bank Secrecy Act compliance. |
| § 208.64 - Frequency of examination. |