Part 21 – Minimum Security Devices and Procedures, SAR and BSA Compliance Program

Fulfill Your OCC Requirements

Part 21 applies to national banks. The regulation requires each bank to implement minimum security procedures to discourage bank burglaries and robberies. In addition, this part requires banks to implement a program to comply with the Bank Secrecy Act (BSA) as promulgated by the regulation issued by the Department of Treasury at 31 CFR Chapter X as part of the bank’s Anti-Money Laundering (AML) program.

View the regulation

Associated Regulators

Regulatory Guidance