Title 12

PART 748

Part 748 - Security Program, Report Of Suspected Crimes, Suspicious Transactions, Catastrophic Acts And Bank Secrecy Act Compliance

PART 748 - SECURITY PROGRAM, REPORT OF SUSPECTED CRIMES, SUSPICIOUS TRANSACTIONS, CATASTROPHIC ACTS AND BANK SECRECY ACT COMPLIANCE Authority:12 U.S.C. 1766(a), 1786(q); 15 U.S.C. 6801-6809; 31 U.S.C. 5311 and 5318. Editorial Note:Nomenclature changes to part 748 appear at 84 FR 1609, Feb. 5, 2019.

• Authority: 12 U.S.C. 1766(a), 1786(q); 15 U.S.C. 6801-6809; 31 U.S.C. 5311 and 5318.

12:7.0.2.3.30.0.11.1	SECTION 748.0	748.0 Security program.
12:7.0.2.3.30.0.11.2	SECTION 748.1	748.1 Filing of reports.
12:7.0.2.3.30.0.11.3	SECTION 748.2	748.2 Procedures for monitoring Bank Secrecy Act (BSA) compliance.
12:7.0.2.3.30.0.11.4.27	APPENDIX Appendix A	Appendix A to Part 748 - Guidelines for Safeguarding Member Information
12:7.0.2.3.30.0.11.4.28	APPENDIX Appendix B	Appendix B to Part 748 - Guidance on Response Programs for Unauthorized Access to Member Information and Member Notice

---