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CFR › Title 12 › Chapter I › Part 21

12 CFR 21 - MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM

There is 1 rule appearing in the Federal Register for 12 CFR 21. Select the tab below to view.

Title 12 published on 2011-01-01

The following are only the Rules published in the Federal Register after the published date of Title 12.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2011-02-08; vol. 76 # 26 - Tuesday, February 8, 2011
    1. 76 FR 6687 - Bank Secrecy Act Compliance; Fair Credit Reporting; Technical Amendments
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency
      Final rule; technical amendments.
      Effective Date: March 1, 2011.
      12 CFR Parts 21 and 41

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code

12 USC 1818 - Termination of status as insured depository institution

12 USC 1881 - “Federal supervisory agency” defined

12 USC 1882 - Security measures

12 USC 1883 - Insurance rates; report to Congress

12 USC 1884 - Penalties for violations

12 USC 3401 - Definitions

12 USC 3402 - Access to financial records by Government authorities prohibited; exceptions

12 USC 3403 - Confidentiality of financial records

12 USC 3404 - Customer authorizations

12 USC 3405 - Administrative subpena and summons

12 USC 3406 - Search warrants

12 USC 3407 - Judicial subpena

12 USC 3408 - Formal written request

12 USC 3409 - Delayed notice

12 USC 3410 - Customer challenges

12 USC 3411 - Duty of financial institutions

12 USC 3412 - Use of information

12 USC 3413 - Exceptions

12 USC 3414 - Special procedures

12 USC 3415 - Cost reimbursement

12 USC 3416 - Jurisdiction

12 USC 3417 - Civil penalties

12 USC 3418 - Injunctive relief

12 USC 3419 - Suspension of limitations

12 USC 3420 - Grand jury information; notification of certain persons prohibited

12 USC 3421 - Repealed.

12 USC 3422 - Applicability to Securities and Exchange Commission

31 USC 5318 - Compliance, exemptions, and summons authority

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 21

  • 2011-02-08; vol. 76 # 26 - Tuesday, February 8, 2011
    1. 76 FR 6687 - Bank Secrecy Act Compliance; Fair Credit Reporting; Technical Amendments
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency
      Final rule; technical amendments.
      Effective Date: March 1, 2011.
      12 CFR Parts 21 and 41