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Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance 

---
identifier: "/us/fr/2013-18550"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance"
title_number: 0
title_name: "Federal Register"
section_number: "2013-18550"
section_name: "Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance"
positive_law: false
currency: "2013-07-31"
last_updated: "2013-07-31"
format_version: "1.1.0"
generator: "[email protected]"
agency: "National Credit Union Administration"
document_number: "2013-18550"
document_type: "rule"
publication_date: "2013-07-31"
agencies:
  - "National Credit Union Administration"
cfr_references:
  - "12 CFR Part 748"
fr_citation: "78 FR 46256"
fr_volume: 78
---

#  Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance

**CFR Correction**

In Title 12 of the Code of Federal Regulations, Parts 600 to 899, revised as of January 1, 2013, on page 963, in § 748.2, the second paragraph (b)(2) is removed.