12 CFR § 741.214 - Report of crime or catastrophic act and Bank Secrecy Act compliance.

---
identifier: "/us/cfr/t12/s741.214"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 741.214 - Report of crime or catastrophic act and Bank Secrecy Act compliance."
title_number: 12
title_name: "Banks and Banking"
section_number: "741.214"
section_name: "Report of crime or catastrophic act and Bank Secrecy Act compliance."
chapter_name: "NATIONAL CREDIT UNION ADMINISTRATION"
subchapter_number: "A"
subchapter_name: "REGULATIONS AFFECTING CREDIT UNIONS"
part_number: "741"
part_name: "REQUIREMENTS FOR INSURANCE"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "12 U.S.C. 1757, 1766(a), 1781-1790, 1790d, 3331  31 U.S.C. 3717."
regulatory_source: "60 FR 58504, Nov. 28, 1995, unless otherwise noted."
cfr_part: "741"
---


# 741.214 Report of crime or catastrophic act and Bank Secrecy Act compliance.

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.