Jump to navigation
The security officer for each insured nonmember bank shall report at least annually to the bank's board of directors on the implementation, administration, and effectiveness of the security program.
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.
§ 1813 - Definitions
§ 1815 - Deposit insurance
§ 1817 - Assessments
§ 1818 - Termination of status as insured depository institution
§ 1819 - Corporate powers
§ 1881 - “Federal supervisory agency” defined
§ 1882 - Security measures
§ 1883 - Insurance rates; report to Congress
§ 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§ 5327 - Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
§ 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 17-Jun-2017 04:33
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 326 after this date.
In this notice of proposed rulemaking (“NPR” or “Proposed Rule”), the Federal Deposit Insurance Corporation (“FDIC”) proposes to rescind and remove a part from the Code of Federal Regulations entitled “Security Procedures” and to amend FDIC regulations to make the removed Office of Thrift Supervision (“OTS”) regulations applicable to state savings associations.
The FDIC is correcting a final rule that appeared in the Federal Register of March 18, 2011, regarding Procedures for Monitoring Bank Secrecy Act Compliance and Fair Credit Reporting: Technical Amendments. This correction clarifies that the FDIC did not intend to remove a paragraph from its regulations.