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Electronic Code of Federal Regulations (e-CFR)
Title 12—Banks and Banking
CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
PART 21—MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM
Subpart B—Reports of Suspicious Activities
12 CFR Part 21 - Subpart B - Reports of Suspicious Activities
CFR
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§ 21.11 Suspicious Activity Report.
