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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter I
Part 21 - PART 21—MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM
Subpart A [§ 21.1 - § 21.4] - Subpart A—Minimum Security Devices and Procedures
Subpart B [§ 21.11 - § 21.11] - Subpart B—Reports of Suspicious Activities
Subpart C [§ 21.21 - § 21.21] - Subpart C—Procedures for Monitoring Bank Secrecy Act Compliance
authority:
12 U.S.C. 1
,
93a
,
161
,
1462a
,
1463
,
1464
,
1818
,
1881
,
and
;
31 U.S.C. 5318.
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