12 CFR Part 21 - MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM

{'United States Code': [{'Title': '12', 'Section': '1', 'headtext': ' Office of the Comptroller of the Currency', 'cleanpath': '/uscode/text/12/1'}, {'Title': '12', 'Section': '93a', 'headtext': ' Authority to prescribe rules and regulations', 'cleanpath': '/uscode/text/12/93a'}, {'Title': '12', 'Section': '1462a', 'headtext': ' Administrative provisions', 'cleanpath': '/uscode/text/12/1462a'}, {'Title': '12', 'Section': '1463', 'headtext': ' Supervision of savings associations', 'cleanpath': '/uscode/text/12/1463'}, {'Title': '12', 'Section': '1464', 'headtext': ' Federal savings associations', 'cleanpath': '/uscode/text/12/1464'}, {'Title': '12', 'Section': '1818', 'headtext': ' Termination of status as insured depository institution', 'cleanpath': '/uscode/text/12/1818'}, {'Title': '12', 'Section': '1881', 'headtext': ' “Federal supervisory agency” defined', 'cleanpath': '/uscode/text/12/1881'}, {'Title': '12', 'Section': '1882', 'headtext': ' Security measures', 'cleanpath': '/uscode/text/12/1882'}, {'Title': '12', 'Section': '1883', 'headtext': ' Insurance rates; report to Congress', 'cleanpath': '/uscode/text/12/1883'}, {'Title': '12', 'Section': '1884', 'headtext': ' Penalties for violations', 'cleanpath': '/uscode/text/12/1884'}, {'Title': '12', 'Section': '3401', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/3401'}, {'Title': '12', 'Section': '3402', 'headtext': ' Access to financial records by Government authorities prohibited; exceptions', 'cleanpath': '/uscode/text/12/3402'}, {'Title': '12', 'Section': '3403', 'headtext': ' Confidentiality of financial records', 'cleanpath': '/uscode/text/12/3403'}, {'Title': '12', 'Section': '3404', 'headtext': ' Customer authorizations', 'cleanpath': '/uscode/text/12/3404'}, {'Title': '12', 'Section': '3405', 'headtext': ' Administrative subpena and summons', 'cleanpath': '/uscode/text/12/3405'}, {'Title': '12', 'Section': '3406', 'headtext': ' Search warrants', 'cleanpath': '/uscode/text/12/3406'}, {'Title': '12', 'Section': '3407', 'headtext': ' Judicial subpena', 'cleanpath': '/uscode/text/12/3407'}, {'Title': '12', 'Section': '3408', 'headtext': ' Formal written request', 'cleanpath': '/uscode/text/12/3408'}, {'Title': '12', 'Section': '3409', 'headtext': ' Delayed notice', 'cleanpath': '/uscode/text/12/3409'}, {'Title': '12', 'Section': '3410', 'headtext': ' Customer challenges', 'cleanpath': '/uscode/text/12/3410'}, {'Title': '12', 'Section': '3411', 'headtext': ' Duty of financial institutions', 'cleanpath': '/uscode/text/12/3411'}, {'Title': '12', 'Section': '3412', 'headtext': ' Use of information', 'cleanpath': '/uscode/text/12/3412'}, {'Title': '12', 'Section': '3413', 'headtext': ' Exceptions', 'cleanpath': '/uscode/text/12/3413'}, {'Title': '12', 'Section': '3414', 'headtext': ' Special procedures', 'cleanpath': '/uscode/text/12/3414'}, {'Title': '12', 'Section': '3415', 'headtext': ' Cost reimbursement', 'cleanpath': '/uscode/text/12/3415'}, {'Title': '12', 'Section': '3416', 'headtext': ' Jurisdiction', 'cleanpath': '/uscode/text/12/3416'}, {'Title': '12', 'Section': '3417', 'headtext': ' Civil penalties', 'cleanpath': '/uscode/text/12/3417'}, {'Title': '12', 'Section': '3418', 'headtext': ' Injunctive relief', 'cleanpath': '/uscode/text/12/3418'}, {'Title': '12', 'Section': '3419', 'headtext': ' Suspension of limitations', 'cleanpath': '/uscode/text/12/3419'}, {'Title': '12', 'Section': '3420', 'headtext': ' Grand jury information; notification of certain persons prohibited', 'cleanpath': '/uscode/text/12/3420'}, {'Title': '12', 'Section': '3421', 'headtext': ' Repealed. Pub. L. 104–66, title III, §\u202f3001(d), Dec. 21, 1995, 109 Stat. 734', 'cleanpath': '/uscode/text/12/3421'}, {'Title': '12', 'Section': '3422', 'headtext': ' Applicability to Securities and Exchange Commission', 'cleanpath': '/uscode/text/12/3422'}, {'Title': '31', 'Section': '5318', 'headtext': ' Compliance, exemptions, and summons authority', 'cleanpath': '/uscode/text/31/5318'}], 'Statutes at Large': [], 'Public Laws': [], 'Presidential Documents': []}