Code of Federal Regulations · Section
§ 741.214 — Report Of Crime Or Catastrophic Act And Bank Secrecy Act Compliance
12 C.F.R. § 741.214
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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.
Authorizing Statute
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Interest and penalty on claims31 U.S.C. § 3717
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Powers12 U.S.C. § 1757