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. § 326.2

Designation of security officer

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Upon the issuance of Federal deposit insurance, the board of directors of each institution shall designate a security officer who shall have the authority, subject to the approval of the board of directors, to develop, within a reasonable time, but no later than 180 days, and to administer a written security program for each banking office.

Notes of Decisions
Cited in 1 case, 1999–1999 · leading case: Pinsonneault v. Merchants & Farmers Bank, 738 So. 2d 172 (La. Ct. App. 1999).
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Pinsonneault v. Merchants & Farmers Bank, 738 So. 2d 172 (La. Ct. App. 1999). “Additionally, the FDIC rules at 12 C.F.R. Part 326.2 require the designation of a security officer within 30 days after the bank becomes a member of the FDIC "with responsibility for the installation, maintenance, and operation of security devices and for the development and…”
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