12 CFR § 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)).

(c) FDIC-supervised institution means an entity for which the FDIC is the appropriate Federal banking agency pursuant to section 3(q) of the FDI Act, 12 U.S.C. 1813(q).

[61 FR 6099, Feb. 16, 1996, as amended at 85 FR 3247, Jan. 21, 2020]