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Fair Credit Reporting Act and Bank Secrecy Act Compliance

NCUA · final-rule · Published 2011-04-04 · Effective 2011-04-04 · 76 FR 18365

Document

Document number: 2011-7911
Federal Register citation: 76 FR 18365
CFR reference: 12 CFR 717
Type: Rule
Action: Final rule; technical amendments.
Category: final-rule
Agency: US National Credit Union Administration
Publication date: 2011-04-04
Effective date: 2011-04-04

Abstract

NCUA is amending its Bank Secrecy Act (BSA) Compliance and Fair Credit Reporting Act (FCRA) regulations involving the Fair and Accurate Credit Transactions Act of 2003 (FACTA) to make minor, non- substantive technical amendments. These technical amendments update citations in these NCUA regulations to conform to the reorganization of the Financial Crimes Enforcement Network, Department of Treasury (FinCEN) BSA regulations.

Source

Authoritative: Federal Register document
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