Source: https://www.law.cornell.edu/cfr/text/12/part-21/subpart-B?quicktabs_7=0
Timestamp: 2015-03-30 09:32:31
Document Index: 333916732

Matched Legal Cases: ['art 21', 'art 21', 'art 21', '§ 21', '§ 93', '§ 1818', '§ 1881', '§ 1882', '§ 1883', '§ 1884', '§ 3401', '§ 3402', '§ 3403', '§ 3404', '§ 3405', '§ 3406', '§ 3407', '§ 3408', '§ 3409', '§ 3410', '§ 3411', '§ 3412', '§ 3413', '§ 3414', '§ 3415', '§ 3416', '§ 3417', '§ 3418', '§ 3419', '§ 3420', '§ 3421', '§ 3422']

12 CFR Part 21, Subpart B - Reports of Suspicious Activities | LII / Legal Information Institute
CFR › Title 12 › Chapter I › Part 21 › Subpart B 12 CFR Part 21, Subpart B - Reports of Suspicious Activities
There is 1 rule appearing in the Federal Register for 12 CFR 21. View below or at eCFR (GPOAccess)
§ 21.11 — Suspicious Activity Report.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 12 - BANKS AND BANKING§ 93a - Authority to prescribe rules and regulations§ 1818 - Termination of status as insured depository institution§ 1881 - “Federal supervisory agency” defined§ 1882 - Security measures§ 1883 - Insurance rates; report to Congress§ 1884 - Penalties for violations§ 3401 - Definitions§ 3402 - Access to financial records by Government authorities prohibited; exceptions§ 3403 - Confidentiality of financial records§ 3404 - Customer authorizations§ 3405 - Administrative subpena and summons§ 3406 - Search warrants§ 3407 - Judicial subpena§ 3408 - Formal written request§ 3409 - Delayed notice§ 3410 - Customer challenges§ 3411 - Duty of financial institutions§ 3412 - Use of information§ 3413 - Exceptions§ 3414 - Special procedures§ 3415 - Cost reimbursement§ 3416 - Jurisdiction§ 3417 - Civil penalties§ 3418 - Injunctive relief§ 3419 - Suspension of limitations§ 3420 - Grand jury information; notification of certain persons prohibited§ 3421 - Repealed.§ 3422 - Applicability to Securities and Exchange Commission
Title 12 published on 2014-01-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 21 after this date.2014-05-16; vol. 79 # 95 - Friday, May 16, 201479 FR 28393 - Integration of National Bank and Savings Association Regulations: Interagency Rules