{"data":{"id":"us/12-cfr-353.1","jurisdiction":"us","citation":"12 CFR 353.1","heading":"Purpose and scope.","body":"The purpose of this part is to ensure that an FDIC supervised institution files a Suspicious Activity Report when it detects a known or suspected criminal violation of federal law or a suspicious transaction related to a money laundering activity or a violation of the Bank Secrecy Act. This part applies to all FDIC supervised institutions.","path":["Title 12—Banks and Banking","CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION","SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY","PART 353—SUSPICIOUS ACTIVITY REPORTS"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"4c2c55ad4838406d7de8186b3844ba72ddbc3b3f8b827d2cceb59c143ba1bdc6","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-352.11","next":"us/12-cfr-353.2"},"notice":"GroundRules: Original legal text. Not legal advice."}