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12 C.F.R. § 353.2   Definitions.

Title 12 - Banks and Banking

Title 12: Banks and Banking
PART 353—SUSPICIOUS ACTIVITY REPORTS

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§ 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)).

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