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The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.


Parallel Table of Authorities and Rules for the Code of Federal Regulations and the United States Code
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Electronic Code of Federal Regulations

Electronic Code of Federal Regulations

e-CFR data is current as of April 16, 2015

Title 12Chapter VIISubchapter APart 748


TITLE 12—Banks and Banking

CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION

SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS

PART 748—SECURITY PROGRAM, REPORT OF SUSPECTED CRIMES, SUSPICIOUS TRANSACTIONS, CATASTROPHIC ACTS AND BANK SECRECY ACT COMPLIANCE

rule
§748.0
Security program.
§748.1
Filing of reports.
§748.2
Procedures for monitoring Bank Secrecy Act (BSA) compliance.
Appendix
Appendix A to Part 748—Guidelines for Safeguarding Member Information
Appendix
Appendix B to Part 748—Guidance on Response Programs for Unauthorized Access to Member Information and Member Notice

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