# Fair Credit Reporting Act and Bank Secrecy Act Compliance
> **US National Credit Union Administration** · Final rule; technical amendments. · Published 2011-04-04 · Effective 2011-04-04 · 76 FR 18365
## Document
- **Document number:** 2011-7911
- **Category:** final-rule
- **Agency:** US National Credit Union Administration
- **Federal Register citation:** 76 FR 18365
- **CFR reference:** 12 CFR 717
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2011/04/04/2011-7911/fair-credit-reporting-act-and-bank-secrecy-act-compliance)
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