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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Aug 27, 2025
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Title 12
Chapter II
Part 208
Subpart F - Subpart F—Miscellaneous Requirements
§ 208.60 - Authority, purpose, and scope.
§ 208.61 - Bank security procedures.
§ 208.62 - Suspicious activity reports.
§ 208.63 - Procedures for monitoring Bank Secrecy Act compliance.
§ 208.64 - Frequency of examination.
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