12 CFR Part 326 - PART 326—MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT 1 COMPLIANCE

  1. Subpart A—Minimum Security Procedures (§§ 326.0 - 326.4)
  2. Subpart B—Procedures for Monitoring Bank Secrecy Act Compliance (§ 326.8)

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.

The following state regulations pages link to this page.


Florida