REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: May 02, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter III
Part 353 - PART 353—SUSPICIOUS ACTIVITY REPORTS
§ 353.1 - Purpose and scope.
§ 353.2 - Definitions.
§ 353.3 - Reports and records.
authority:
12 U.S.C. 1818
,
1819
;
31 U.S.C. 5318.
source:
61 FR 6099, Feb. 16, 1996, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!