Title 12

PART 21 SUBPART B

Subpart B - Reports of Suspicious Activities

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

12:1.0.1.1.18.2.27.1

SECTION 21.11

21.11 Suspicious Activity Report.

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