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CFR › Title 12 › Chapter III › Subchapter B › Part 326 › Subpart B

12 CFR 326, Subpart B - Procedures for Monitoring Bank Secrecy Act Compliance

There is 1 rule appearing in the Federal Register for 12 CFR 326. Select the tab below to view, or View eCFR (GPOAccess)

Title 12 published on 2012-01-01

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.

  • 2012-05-23; vol. 77 # 100 - Wednesday, May 23, 2012
    1. 77 FR 30371 - Procedures for Monitoring Bank Secrecy Act Compliance and Fair Credit Reporting: Technical Amendments; Correction
      GPO FDSys XML | Text
      FEDERAL DEPOSIT INSURANCE CORPORATION
      Final rule; correction.
      Effective May 23, 2012. This correction is applicable beginning March 18, 2011.
      12 CFR Part 326

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
USC : Title 12 - BANKS AND BANKING

§ 1813 - Definitions

§ 1815 - Deposit insurance

§ 1817 - Assessments

§ 1819 - Corporate powers

§ 1881 - “Federal supervisory agency” defined

§ 1882 - Security measures

§ 1883 - Insurance rates; report to Congress

USC : Title 31 - MONEY AND FINANCE

§ 5311 - Declaration of purpose

§ 5312 - Definitions and application

§ 5313 - Reports on domestic coins and currency transactions

§ 5314 - Records and reports on foreign financial agency transactions

§ 5316 - Reports on exporting and importing monetary instruments

§ 5317 - Search and forfeiture of monetary instruments

§ 5318 - Compliance, exemptions, and summons authority

§ 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

§ 5319 - Availability of reports

§ 5320 - Injunctions

§ 5321 - Civil penalties

§ 5322 - Criminal penalties

§ 5323 - Rewards for informants

§ 5324 - Structuring transactions to evade reporting requirement prohibited

§ 5325 - Identification required to purchase certain monetary instruments

§ 5326 - Records of certain domestic coin and currency transactions

§ 5327 - Repealed.

§ 5328 - Whistleblower protections

§ 5329 - Staff commentaries

§ 5330 - Registration of money transmitting businesses

§ 5331 - Reports relating to coins and currency received in nonfinancial trade or business

§ 5332 - Bulk cash smuggling into or out of the United States

Title 12 published on 2012-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 326 after this date.

  • 2012-05-23; vol. 77 # 100 - Wednesday, May 23, 2012
    1. 77 FR 30371 - Procedures for Monitoring Bank Secrecy Act Compliance and Fair Credit Reporting: Technical Amendments; Correction
      GPO FDSys XML | Text
      FEDERAL DEPOSIT INSURANCE CORPORATION
      Final rule; correction.
      Effective May 23, 2012. This correction is applicable beginning March 18, 2011.
      12 CFR Part 326