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Electronic Code of Federal Regulations

e-CFR data is current as of January 23, 2020

Title 12Chapter IIISubchapter BPart 326


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

rule

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.
rule

Subpart B—PROCEDURES FOR MONITORING BANK SECRECY ACT COMPLIANCE

§326.8
Bank Security Act compliance.

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