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Electronic Code of Federal Regulations

e-CFR data is current as of December 9, 2019

Title 12Chapter IPart 21


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

rule

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.
rule

Subpart B—REPORTS OF SUSPICIOUS ACTIVITIES

§21.11
Suspicious Activity Report.
rule

Subpart C—PROCEDURES FOR MONITORING BANK SECRECY ACT COMPLIANCE

§21.21
Procedures for monitoring Bank Secrecy Act (BSA) compliance.

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