12 CFR 353.1 - Purpose and scope.
prev | next
The purpose of this part is to ensure that an insured state nonmember bank files a Suspicious Activity Report when it detects a known or suspected criminal violation of federal law or a suspicious transaction related to a money laundering activity or a violation of the Bank Secrecy Act. This part applies to all insured state nonmember banks as well as any insured, state-licensed branches of foreign banks.
Title 12 published on 2014-01-01
no entries appear in the Federal Register after this date.