Code of Massachusetts Regulations
209 CMR - DIVISION OF BANKS AND LOAN AGENCIES
Title 209 CMR 43.00 - Audit And Security Requirements For Credit Unions
Section 43.09 - Security and Protection of Credit Unions
Universal Citation: 209 MA Code of Regs 209.43
Current through Register 1537, December 20, 2024
A credit union which complies with the provisions of 12 CFR Part 748 (Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance) or other applicable regulations of the NCUA, which regulations govern substantially the same subject matter as is governed by 209 CMR 43.09, shall be deemed to be in compliance with M.G.L. c. 167, § 1A and 209 CMR 43.09.
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