12 CFR Part 353 - PART 353—SUSPICIOUS ACTIVITY REPORTS

  1. § 353.1 Purpose and scope.
  2. § 353.2 Definitions.
  3. § 353.3 Reports and records.
Authority:
12 U.S.C. 1818, 1819; 31 U.S.C. 5318.
Source:
61 FR 6099, Feb. 16, 1996, unless otherwise noted.