Title 12

PART 21

Part 21 - Minimum Security Devices And Procedures, Reports Of Suspicious Activities, And Bank Secrecy Act Compliance Program

PART 21 - MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM Authority:12 U.S.C. 1, 93a, 1462a, 1463, 1464, 1818, 1881-1884, and 3401-3422; 31 U.S.C. 5318.

12:1.0.1.1.18.1SUBPART A
Subpart A - Minimum Security Devices and Procedures
12:1.0.1.1.18.1.27.1SECTION 21.1
   21.1 Purpose and scope of subpart A of this part.
12:1.0.1.1.18.1.27.2SECTION 21.2
   21.2 Designation of security officer.
12:1.0.1.1.18.1.27.3SECTION 21.3
   21.3 Security program.
12:1.0.1.1.18.1.27.4SECTION 21.4
   21.4 Report.
12:1.0.1.1.18.2SUBPART B
Subpart B - Reports of Suspicious Activities
12:1.0.1.1.18.2.27.1SECTION 21.11
   21.11 Suspicious Activity Report.
12:1.0.1.1.18.3SUBPART C
Subpart C - Procedures for Monitoring Bank Secrecy Act Compliance
12:1.0.1.1.18.3.27.1SECTION 21.21
   21.21 Procedures for monitoring Bank Secrecy Act (BSA) compliance.