12 CFR § 21.4 Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program

§ 21.4 Report.

Current through Oct 1, 2026 · Read all of Part 21

⚠ 2 pending changes to Part 21

The security officer for a national bank shall report at least annually to the bank's board of directors on the effectiveness of the security program. The substance of such report shall be reflected in the minutes of the Board meeting in which it is given.

← § 21.3 Security program.§ 21.11 Suspicious Activity Report. →