Link to an amendment published at 85 FR 3247, Jan. 21, 2020.
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)).