Part 326 - Minimum Security Devices and Procedures and Bank Secrecy Act Compliance
Fulfill Your FDIC Requirements
This rule applies to insured state banks and prohibits a state bank from directly or indirectly retaining an impermissible equity investment. The regulation explains the activities and investments that are not permissible for national banks and their subsidiaries.
Related Tools
- Branch Audit Checklist
- Branch Security Review Checklist
- Account Opening Personal Flowchart
- BSA Money Service Business Assessment Form
- BSA Training
- Customer Identification Program (CIP) Requirements Summary
- Money Service Business Risk Assessment Worksheet
- Professional Association Accounts Cheat Sheet
- Account Opening Thank You CDD Letter
- BSA EDD Transaction Testing Worksheet