Title 12

PART 326

Part 326 - Minimum Security Devices And Procedures And Bank Secrecy Act 1 Compliance

PART 326 - MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT 1 COMPLIANCE

1 In its original form, subchapter II of chapter 53 of title 31 U.S.C., was part of Pub. L. 91-508 which requires recordkeeping for and reporting of currency transactions by banks and others and is commonly known as the Bank Secrecy Act.

Authority:12 U.S.C. 1813, 1815, 1817, 1818, 1819 (Tenth), 1881-1883, 5412; 31 U.S.C. 5311-5314, 5316-5332.2.

12:5.0.1.2.15.1SUBPART A
Subpart A - Minimum Security Procedures
12:5.0.1.2.15.1.23.1SECTION 326.0
   326.0 Authority, purpose, and scope.
12:5.0.1.2.15.1.23.2SECTION 326.1
   326.1 Definitions.
12:5.0.1.2.15.1.23.3SECTION 326.2
   326.2 Designation of security officer.
12:5.0.1.2.15.1.23.4SECTION 326.3
   326.3 Security program.
12:5.0.1.2.15.1.23.5SECTION 326.4
   326.4 Reports.
12:5.0.1.2.15.2SUBPART B
Subpart B - Procedures for Monitoring Bank Secrecy Act Compliance
12:5.0.1.2.15.2.23.1SECTION 326.8
   326.8 Bank Secrecy Act compliance.