12 CFR Part 326
PART 326—MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT 1 COMPLIANCE
- PART 326—MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT 1 COMPLIANCE
- Chapter III—Federal Deposit Insurance Corporation › Subchapter B—Regulations and Statements of General Policy
- Subpart A—Minimum Security Procedures
- § 326.0 Authority, purpose, and scope.
- § 326.1 Definitions.
- § 326.2 Designation of security officer.
- § 326.3 Security program.
- § 326.4 Reports.
- Subpart B—Procedures for Monitoring Bank Secrecy Act Compliance
- § 326.8 Bank Secrecy Act compliance.
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