Title 12

PART 353

Part 353 - Suspicious Activity Reports

PART 353 - SUSPICIOUS ACTIVITY REPORTS Authority:12 U.S.C. 1818, 1819; 31 U.S.C. 5318. Source:61 FR 6099, Feb. 16, 1996, unless otherwise noted.

• Authority: 12 U.S.C. 1818, 1819; 31 U.S.C. 5318.
• Source: 61 FR 6099, Feb. 16, 1996, unless otherwise noted.

12:6.0.1.1.7.0.1.1	SECTION 353.1	353.1 Purpose and scope.
12:6.0.1.1.7.0.1.2	SECTION 353.2	353.2 Definitions.
12:6.0.1.1.7.0.1.3	SECTION 353.3	353.3 Reports and records.

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