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12 CFR 741.214

§ 741.214 Report of crime or catastrophic act and Bank Secrecy Act compliance.

United States · 12 CFR — Banks and Banking · Status: effective

Banking, Finance & Insurance
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12 CFR 741.214, § 741.214 Report of crime or catastrophic act and Bank Secrecy Act compliance, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/48747
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Full text

Any credit union which is insured pursuant to title II of the Act shall adhere to the requirements stated in part 748 of this chapter.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.