§ 353.2 Definitions.
Primary source
Verbatim text below is from the Electronic Code of Federal Regulations (eCFR), a public-domain U.S. government work. Always verify the current version with the eCFR before relying on it for any legal matter.
Full Text
For the purposes of this part:
FinCEN(a) means the Financial Crimes Enforcement Network of the Department of the Treasury.
Institution-affiliated party(b) 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)).
FDIC-supervised institution(c) 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).
[61 FR 6099, Feb. 16, 1996, as amended at 85 FR 3247, Jan. 21, 2020]
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