Regulations last checked for updates: Jan 18, 2025

Title 12 - Banks and Banking last revised: Jan 16, 2025
All TitlesTitle 12Chapter IIIPart 353 - PART 353—SUSPICIOUS ACTIVITY REPORTS
authority: 12 U.S.C. 1818,1819; 31 U.S.C. 5318.
source: 61 FR 6099, Feb. 16, 1996, unless otherwise noted.
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