12 CFR 353.2

§ 353.2 Definitions.

United States · 12 CFR — Banks and Banking · Status: effective

Cite this

Citation: 12 CFR 353.2, § 353.2 Definitions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/46975
Permanent ID: ys:prov:46975@1
SHA-256: 4247f9df2313169d609093b12a308c38dd2d24abe19306c508185b00075f2185

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Full text

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).

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.