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Bank Protection Act Information

I am looking for information on the Bank Protection Act. Can you point me in the right direction?

Answer by Richard Insley:

The BPA is 12 U.S.C. 1882. You can find it here. BPA is implemented by various agency regs, including Section 208.61 of Fed Reg H, located here.


Answer by Dana Turner:

These tools are also available in the "Banker Tools" section of BankersOnline:

  • Regulation H - 12 CFR Part 298 Subpart F (FRB)
  • 12 U.S.C. 1882 Part 326 -- Minimum Security Devices And Procedures And Bank Secrecy Act (FDIC)
  • Part 748 of the NCUA Rules and Regulations (NCUA) & Section 5193 NCUA Accounting Manual
  • NCUA Letter to Credit Unions -- LETTER NO. 02-CU-12 (NCUA)
  • 12 C.F.R. Part 21 12 CFR Part 21 -- Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program (OCC)
  • Compliance Laws & Regulations -- Section 405 (OTS)

First published on 8/4/03

First published on 08/04/2003

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