---
kind: "section"
citation: "12 C.F.R. § 741.214"
title: "12"
number: "741.214"
heading: "Report of crime or catastrophic act and Bank Secrecy Act compliance."
url: "https://uscodex.org/cfr/12/741.214"
---

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


Any credit union which is insured pursuant to title II of the Act shall adhere to the requirements stated in [part 748](/cfr/12/part748.md) of this chapter.


## Notes

### 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.