Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Anti-Money Laundering/Countering the Financing of Terrorism Compliance-12 CFR Parts 21 and 163

These recordkeeping and reporting requirements are needed to promote and monitor institution security and to ensure institution safety. The information is used by institutions, the OCC, and other agencies for bank security and law enforcement purposes.

The latest form for Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Anti-Money Laundering/Countering the Financing of Terrorism Compliance-12 CFR Parts 21 and 163 expires 2022-08-31 and can be found here.

Reports of Suspicious Activities - Reporting

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.