12 C.F.R. § 353.2

Current through October 31, 2024

Section 353.2 - Definitions

For the purposes of this part:

(a)FinCEN means the Financial Crimes Enforcement Network of the Department of the Treasury.

(b)Institution-affiliated party means any institution-affiliated party as that term is defined in sections 3(u) and 8(b)(5) of the Federal Deposit Insurance Act (12 U.S.C. 1813(u) and 1818(b)(5) ).

(c)FDIC-supervised institution means an entity for which the FDIC is the appropriate Federal banking agency pursuant to section 3(q) of the FDI Act, 12 U.S.C. 1813(q) .

12 C.F.R. §353.2

61 FR 6099, Feb. 16, 1996, as amended at 85 FR 3247 , Jan. 21, 2020

85 FR 3247 , 2/20/2020