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

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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.

https://regulations.justia.com/regulations/fedreg/2011/04/04/2011-7911.html