12 CFR 713.1
§ 713.1 What is the scope of this section?
United States · 12 CFR — Banks and Banking · Status: effective
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- Citation
- 12 CFR 713.1, § 713.1 What is the scope of this section?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/48612
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Full text
This section provides the requirements for fidelity bonds for federally insured credit union employees and officials and for other insurance coverage for losses such as theft, holdup, vandalism, etc., caused by persons outside the credit union. Federally insured, state-chartered credit unions are required by § 741.201 of this chapter to comply with the fidelity bond coverage requirements of this part. Corporate credit unions must comply with § 704.18 of this chapter in lieu of this part.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.