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e-CFR Data is current as of February 4, 2010

TITLE 12--Banks and Banking

CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 21--MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM

Subpart A--MINIMUM SECURITY DEVICES AND PROCEDURES

Subpart B--REPORTS OF SUSPICIOUS ACTIVITIES

Subpart C--PROCEDURES FOR MONITORING BANK SECRECY ACT COMPLIANCE

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