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Regulations last checked for updates: Nov 22, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter II
Part 208
Subpart F - Subpart F—Miscellaneous Requirements
§ 208.60 - Authority, purpose, and scope.
§ 208.61 - Bank security procedures.
§ 208.62 - Suspicious activity reports.
§ 208.63 - Procedures for monitoring Bank Secrecy Act compliance.
§ 208.64 - Frequency of examination.
authority:
12 U.S.C. 24
,
36
,
92a
,
93a
,
248
,
248
,
321
,
371d
,
461
,
481
,
601
,
611
,
1814
,
1816
,
1817
,
1817
,
1818
,
1820
,
1833
,
1828
,
1831
,
1831
o,
1831
p-1,
1831
r-1,
1831
w,
1831
x,
1835a
,
1882
,
2901
,
3105
,
3310
,
3331
,
3905
,
5371
, and
5371
note;
15 U.S.C.
78
b,
78I
,
78
source:
Reg. H, 17 FR 8006, Sept. 4, 1952, unless otherwise noted.
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