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US law
Federal (United States)
Regulations
Title 12 CFR — Banks and Banking
Chapter III — FEDERAL DEPOSIT INSURANCE CORPORATION
Part 326 — MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT 1 COMPLIANCE
Subpart A — Minimum Security Procedures
Federal (United States) · Regulations
Subpart A — Minimum Security Procedures
5 sections
5 sections
12 C.F.R. § 326.0
Authority, purpose, and scope.
12 C.F.R. § 326.1
Definitions.
12 C.F.R. § 326.2
Designation of security officer.
12 C.F.R. § 326.3
program.
12 C.F.R. § 326.4
Reports.
Subpart A — Minimum Security Procedures | Federal (United States) Regulations | Justis AI