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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 C
Subpart C—Procedures for Monitoring Bank Secrecy Act Compliance
Subpart C. Subpart C—Procedures for Monitoring Bank Secrecy Act Compliance
§ 21.21 - Procedures for monitoring Bank Secrecy Act (BSA) compliance.
