12 CFR 353.2 - Definitions.

§ 353.2 Definitions.
For the purposes of this part:
(a) FinCEN means the Financial Crimes Enforcement Network of the Department of the Treasury.
(b) Institution-affiliated party means any institution-affiliated party as that term is defined in sections 3(u) and 8(b)(5) of the Federal Deposit Insurance Act (12 U.S.C. 1813(u) and 1818(b)(5)).

Title 12 published on 2014-01-01

no entries appear in the Federal Register after this date.

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