Title 12

PART 208 SUBPART F

Subpart F - Miscellaneous Requirements Source:63 FR 37655, July 13, 1998, unless otherwise noted.

• 12 U.S.C. 24, 36, 92a, 93a, 248(a), 248(c), 321-338a, 371d, 461, 481-486, 601, 611, 1814, 1816, 1817(a)(3), 1817(a)(12), 1818, 1820(d)(9), 1833(j), 1828(o), 1831, 1831o, 1831p-1, 1831r-1, 1831w, 1831x, 1835a, 1882, 2901-2907, 3105, 3310, 3331-3351, 3905-3909, 5371, and 5371 note; 15 U.S.C. 78b, 78I(b), 78l(i), 780-4(c)(5), 78q, 78q-1, 78w, 1681s, 1681w, 6801, and 6805; 31 U.S.C. 5318; 42 U.S.C. 4012a, 4104a, 4104b, 4106, and 4128.
• Source: Reg. H, 17 FR 8006, Sept. 4, 1952, unless otherwise noted.

12:2.0.1.1.9.6.3.1	SECTION 208.60	208.60 Authority, purpose, and scope.
12:2.0.1.1.9.6.3.2	SECTION 208.61	208.61 Bank security procedures.
12:2.0.1.1.9.6.3.3	SECTION 208.62	208.62 Suspicious activity reports.
12:2.0.1.1.9.6.3.4	SECTION 208.63	208.63 Procedures for monitoring Bank Secrecy Act compliance.
12:2.0.1.1.9.6.3.5	SECTION 208.64	208.64 Frequency of examination.

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