Definitions.

For the purposes of this part: (a) FinCEN means the Financial Crimes Enforcement Network of the Department of the Treasury. (b) Institution-affiliated party means any institution-affiliated party as that term is defined in sections 3(u) and 8(b)(5) of the Federal Deposit Insurance Act (12 U.S.C. 1813(u) and 1818(b)(5)). (c) FDIC-supervised institution means an entity for which the FDIC is the appropriate Federal banking agency pursuant to section 3(q) of the FDI Act, 12 U.S.C. 1813(q). [61 FR 6099, Feb. 16, 1996, as amended at 85 FR 3247, Jan. 21, 2020]