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Bank Secrecy Act Regulations

For federally insured credit unions, the BSA is addressed in Part 748 of the NCUA Rules and Regulations and Title 31 of the Code of Federal Regulations.  The links to these regulations are provided below. 
 

     Recent Final Rule Part 748 Filing Requirements for Suspicious Activity Reports 10/19/2006

     National Credit Union Administration Regulations 

     Bank Secrecy Act Statute ; 31 USC 5311- 5314 ; 31 USC 5316- 5332 ; 12 USC 1829b ; 12 USC 1951- 1959