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Title 12, Part 326 — Minimum Security Devices and Procedures and Bank Secrecy Act Compliance

6 sections

Section 326.0
Authority, purpose, and scope.
Section 326.1
Definitions.
Section 326.2
Designation of security officer.
Section 326.3
Security program.
Section 326.4
Reports.
Section 326.8
Bank Secrecy Act compliance.