CFR›Title 12›Chapter III›Part 353 ContainsSections 353.1–353.3CorpusDaily eCFRDisplayed edition2026-04-15Last updated2026-04-15 PART 353—SUSPICIOUS ACTIVITY REPORTS Sections 353.1 § 353.1 Purpose and scope. 353.2 § 353.2 Definitions. 353.3 § 353.3 Reports and records. Authority12 U.S.C. 1818, 1819; 31 U.S.C. 5318.Source61 FR 6099, Feb. 16, 1996, unless otherwise noted. Previous 352 Part 352—Nondiscrimination on the Basis of Disability Next 354 Part 354—Industrial Banks