View all text of Part 353 [§ 353.1 - § 353.3]
§ 353.2 - 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).