StacksVerified U.S. regulatory reference

12 CFR §353.2

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
For the purposes of this part:
  1. (a)FinCEN means the Financial Crimes Enforcement Network of the Department of the Treasury.
  2. (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)).
  3. (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).