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title 12
Banks and Banking
chapter I
CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
part 21
PART 21—MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM
subpart B
Subpart B—Reports of Suspicious Activities
Subpart B. Subpart B—Reports of Suspicious Activities
§ 21.11 - Suspicious Activity Report.
