Title 12

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

1 In its original form, subchapter II of chapter 53 of title 31 U.S.C., was part of Pub. L. 91-508 which requires recordkeeping for and reporting of currency transactions by banks and others and is commonly known as the Bank Secrecy Act.

Authority:12 U.S.C. 1813, 1815, 1817, 1818, 1819 (Tenth), 1881-1883, 5412; 31 U.S.C. 5311-5314, 5316-5332.2.

• Authority: 12 U.S.C. 1813, 1815, 1817, 1818, 1819 (Tenth), 1881-1883, 5412; 31 U.S.C. 5311-5314, 5316-5332.2.

12:5.0.1.2.15.1	SUBPART A	Subpart A - Minimum Security Procedures
12:5.0.1.2.15.1.23.1	SECTION 326.0	326.0 Authority, purpose, and scope.
12:5.0.1.2.15.1.23.2	SECTION 326.1	326.1 Definitions.
12:5.0.1.2.15.1.23.3	SECTION 326.2	326.2 Designation of security officer.
12:5.0.1.2.15.1.23.4	SECTION 326.3	326.3 Security program.
12:5.0.1.2.15.1.23.5	SECTION 326.4	326.4 Reports.
12:5.0.1.2.15.2	SUBPART B	Subpart B - Procedures for Monitoring Bank Secrecy Act Compliance
12:5.0.1.2.15.2.23.1	SECTION 326.8	326.8 Bank Secrecy Act compliance.

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