12 C.F.R. PART 353--SUSPICIOUS ACTIVITY REPORTS

TITLE 12--Banks and Banking

CHAPTER III--FEDERAL DEPOSIT INSURANCE CORPORATION

SUBCHAPTER B--REGULATIONS AND STATEMENTS OF GENERAL POLICY

PART 353--SUSPICIOUS ACTIVITY REPORTS

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§353.1
Purpose and scope.
§353.2
Definitions.
§353.3
Reports and records.
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