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Regulations last checked for updates: Apr 03, 2025
Title 12 - Banks and Banking last revised: Mar 17, 2025
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Title 12
Chapter III
Part 353 - PART 353—SUSPICIOUS ACTIVITY REPORTS
§ 353.1 - Purpose and scope.
§ 353.2 - Definitions.
§ 353.3 - Reports and records.
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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