CFR > Title 12 - Banks and Banking > CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION > SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY (parts 323 to 371) > PART 353—SUSPICIOUS ACTIVITY REPORTS > 353.2—Definitions.

353.2—Definitions.

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) ).