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Code of Federal Regulations (Last Updated: October 10, 2024) |
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Title 12 - Banks and Banking |
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Chapter I - Comptroller of the Currency, Department of the Treasury |
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Part 21 - Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program |
Part 21 - Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program
| Subpart A - Minimum Security Devices and Procedures |
| § 21.1 - Purpose and scope of subpart A of this part. |
| § 21.2 - Designation of security officer. |
| § 21.3 - Security program. |
| § 21.4 - Report. |
| Subpart B - Reports of Suspicious Activities |
| § 21.11 - Suspicious Activity Report. |
| Subpart C - Procedures for Monitoring Bank Secrecy Act Compliance |
| § 21.21 - Procedures for monitoring Bank Secrecy Act (BSA) compliance. |