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)).

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.

United States Code