{"data":{"id":"us/12-cfr-353.2","jurisdiction":"us","citation":"12 CFR 353.2","heading":"Definitions.","body":"For the purposes of this part:\n(a) FinCEN means the Financial Crimes Enforcement Network of the Department of the Treasury.\n(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)).\n(c) 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).","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":"3c664a32940c8eb0b6d3b79ed28632fbf262c065039a9de52139c5ed36f02d39","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-353.1","next":"us/12-cfr-353.3"},"notice":"GroundRules: Original legal text. Not legal advice."}