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Title 12, Part 21 — Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program

6 sections

Section 21.1
Purpose and scope of subpart A of this part.
Section 21.2
Designation of security officer.
Section 21.3
Security program.
Section 21.4
Report.
Section 21.11
Suspicious Activity Report.
Section 21.21
Procedures for monitoring Bank Secrecy Act (BSA) compliance.