C.F.R. » Title 12 » CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION › SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY › PART 326—MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT 1 COMPLIANCE › Subpart A—Minimum Security Procedures

12 C.F.R. § 326.0

Authority, purpose, and scope

Read at: eCFRecfr.gov CornellLII GovInfogovinfo.gov CasesGoogle Scholar

(a) This part is issued by the Federal Deposit Insurance Corporation (“FDIC”) pursuant to section 3 of the Bank Protection Act of 1968 (12 U.S.C. 1882). It applies to FDIC-supervised insured depository institutions. It requires each institution to adopt appropriate security procedures to discourage robberies, burglaries, and larcenies and to assist in identifying and apprehending persons who commit such acts.

(b) It is the responsibility of the institution's board of directors to comply with this part and ensure that a written security program for the institution's main office and branches is developed and implemented.

Notes of Decisions
Cited in 4 cases, 2001–2020 · leading case: United States of Am., Plaintiff-Appellee/cross-Appellant v. Johnny P. Watts, Defendant-Appellant/cross-Appellee, 256 F.3d 630 (7th Cir. 2001).
Sort: Relevance Newest Treatment
United States of Am., Plaintiff-Appellee/cross-Appellant v. Johnny P. Watts, Defendant-Appellant/cross-Appellee, 256 F.3d 630 (7th Cir. 2001). “…robberies, burglaries, and larcenies and ... assist in identifying and apprehending persons who commit such acts.” 12 C.F.R. § 326.0 .”
Collins v. AmSouth Bank, 241 S.W.3d 879 (Tenn. Ct. App. 2007). “Roberts testified without contradiction that the night deposit drop box was a safe and that placing a cash drawer or supply of cash in the night deposit drop box would not have violated AmSouth policy.”
Otte v. UMB Bank, N.A. (D. Kan. 2020). · cites it 5× “§ 1882 (a) and 12 C.F.R. § 326.0 (a). However, they do not expressly indicate which existing exception to the Kansas at-will employment doctrine, if any, they are claiming.”
Otte v. UMB Bank, N.A. (D. Kan. 2019). · cites it 2× “§ 1882 (a), as well as its implementing regulation found at 12 C.F.R. 326.0(a), which together outline a standard for basic security measures to be implemented by federally-regulated banking institutions.”
— 12 C.F.R. § 326.0(a) — 1 case
Otte v. UMB Bank, N.A. (D. Kan. 2019). “§ 1882 (a), as well as its implementing regulation found at 12 C.F.R. 326.0(a), which together outline a standard for basic security measures to be implemented by federally-regulated banking institutions.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.