12 C.F.R. § 741.214

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

Last amended: 2017Year: 2026Length: 25 wordsOfficial source

Cite as 12 C.F.R. § 741.214 (2026)

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.
12 C.F.R. § 741.214: Report of crime or catastrophic act and Bank Secrecy Act compliance. | Justis AI