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e-CFR data is current as of October 28, 2020

Title 12Chapter IIISubchapter BPart 353


TITLE 12—Banks and Banking

CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED)

SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY (CONTINUED)

PART 353—SUSPICIOUS ACTIVITY REPORTS

rule
§353.1
Purpose and scope.
§353.2
Definitions.
§353.3
Reports and records.

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