§741.214. Report of crime or catastrophic act and Bank Secrecy Act compliance.
12 C.F.R. § 741.214
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.
Notes, amendments, and revision history
Authority
Authority: 12 U.S.C. 1757, 1766(a), 1781-1790, 1790d, 3331 et seq; 31 U.S.C. 3717.
Source
Source: 60 FR 58504, Nov. 28, 1995, unless otherwise noted.