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.

• Authority: 12 U.S.C. 1, 93a, 1462a, 1463, 1464, 1818, 1881-1884, and 3401-3422; 31 U.S.C. 5318.

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

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