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US law
Federal (United States)
Regulations
Title 12 CFR — Banks and Banking
Chapter II — FEDERAL RESERVE SYSTEM
Part 208 — MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
Subpart F — Miscellaneous Requirements
Federal (United States) · Regulations
Subpart F — Miscellaneous Requirements
4 sections
4 sections
12 C.F.R. § 208.60
Authority, purpose, and scope.
12 C.F.R. § 208.61
Bank security procedures.
12 C.F.R. § 208.63
Procedures for monitoring Bank Secrecy Act compliance.
12 C.F.R. § 208.64
Frequency of examination.
Subpart F — Miscellaneous Requirements | Federal (United States) Regulations | Justis AI