Regulations last checked for updates: Oct 18, 2024

Title 12 - Banks and Banking last revised: Oct 15, 2024
All TitlesTitle 12Chapter VIIPart 741Subpart B - Subpart B—Regulations Codified Elsewhere in NCUA's Regulations as Applying to Federal Credit Unions That Also Apply to Federally Insured State-Chartered Credit Unions
View all text of Subpart B [§ 741.201 - § 741.227]
§ 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 of this chapter.

authority: 12 U.S.C. 1757,1766,1781,and; 31 U.S.C. 3717.
source: 60 FR 58504, Nov. 28, 1995, unless otherwise noted.
cite as: 12 CFR 741.214
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