1. Regulations
  2. title 12
  3. chapter VII
  4. part 741
  5. subpart B
  6. § 741.214

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(a), 1781-1790, and 1790d; 31 U.S.C. 3717.

SOURCE: 60 FR 58504, Nov. 28, 1995, unless otherwise noted.

CITE AS: 12 CFR 741.214