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12 CFR 21.4 : Banks And Banking (§ 1.1 To Parts 1816-1899) — (§ 1.1 To Parts 198-199) — Comptroller Of The Currency, Department Of The Treasury (§ 1.1 To Parts 198-199) — Minimum Security Devices And Procedures, Reports Of Suspicious Activities, And Bank Secrecy Act Compliance Program (§ 21.1 To § 21.21) — Minimum Security Devices And Procedures (§ 21.1 To § 21.4) — Report.

4 Aug 2016

The security officer for a national bank shall report at least annually to the bank's board of directors on the effectiveness of the security program. The substance of such report shall be reflected in the minutes of the Board meeting in which it is given.

(Approved by the Office of Management and Budget under control number 1557-0180)
12 CFR 21.4