Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter I - Comptroller of the Currency, Department of the Treasury |
Part 21 - Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program |
Subpart C - Procedures for Monitoring Bank Secrecy Act Compliance |
§ 21.21 - Procedures for monitoring Bank Secrecy Act (BSA) compliance. |