§353.2. Definitions.
12 C.F.R. § 353.2
For the purposes of this part:
FinCEN means the Financial Crimes Enforcement Network of the Department of the Treasury.
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)).
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).
Notes, amendments, and revision history
Amendments
[61 FR 6099, Feb. 16, 1996, as amended at 85 FR 3247, Jan. 21, 2020]
Authority
Authority: 12 U.S.C. 1818, 1819; 31 U.S.C. 5318.
Source
Source: 61 FR 6099, Feb. 16, 1996, unless otherwise noted.
Amendments
[61 FR 6099, Feb. 16, 1996, as amended at 85 FR 3247, Jan. 21, 2020]