12 C.F.R. PART 326--MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT COMPLIANCE
TITLE 12--Banks and Banking
CHAPTER III--FEDERAL DEPOSIT INSURANCE CORPORATION
SUBCHAPTER B--REGULATIONS AND STATEMENTS OF GENERAL POLICY
PART 326--MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT COMPLIANCE
Subpart A--MINIMUM SECURITY PROCEDURES
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Authority, purpose, and scope.
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Designation of security officer.
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Subpart B--PROCEDURES FOR MONITORING BANK SECRECY ACT COMPLIANCE
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Bank Secrecy Act compliance.
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