National Credit Union Administration April 4, 2011 – Federal Register Recent Federal Regulation Documents

Fair Credit Reporting Act and Bank Secrecy Act Compliance
Document Number: 2011-7911
Type: Rule
Date: 2011-04-04
Agency: National Credit Union Administration, Agencies and Commissions
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.