12 CFR Part 326 - MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT 1 COMPLIANCE
- SUBPART A — Minimum Security Procedures (§§ 326.0 - 326.4)
- SUBPART B — Procedures for Monitoring Bank Secrecy Act Compliance (§§ 326.8 - 326.8)
1 In its original form, subchapter II of chapter 53 of title 31 U.S.C., was part of Pub. L. 91-508 which requires recordkeeping for and reporting of currency transactions by banks and others and is commonly known as the Bank Secrecy Act.
Title 12 published on 2014-01-01
no entries appear in the Federal Register after this date.