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 Thank You CDD Letter
- BSA EDD Transaction Testing Worksheet
- BSA Non-Bank Financial Institution Form
- Business CIP Checklist
- Customer Identification Program (CIP) Risk Assessment Worksheet
- Monitoring for BSA Cheat Sheet
- Professional Corporate Accounts Cheat Sheet
- BSA Electronic Filing Summary