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LII
Electronic Code of Federal Regulations (e-CFR)
Title 12 - Banks and Banking
CHAPTER II - FEDERAL RESERVE SYSTEM
SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
PART 208 - MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
Subpart F - Miscellaneous Requirements
12 CFR Subpart F - Miscellaneous Requirements
CFR
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§ 208.60 Authority, purpose, and scope.
§ 208.61 Bank security procedures.
§ 208.62 Suspicious activity reports.
§ 208.63 Procedures for monitoring Bank Secrecy Act compliance.
§ 208.64 Frequency of examination.
Source:
63 FR 37655
, July 13, 1998, unless otherwise noted.
The following state regulations pages link to this page.
