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  • Part 326 – Minimum Security Devices and Procedures and Bank Secrecy Act Compliance

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.

View the regulation

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Associated Regulators

  • Federal Deposit Insurance Corporation

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