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Electronic Code of Federal Regulations

e-CFR data is current as of July 1, 2020

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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