12 CFR 748.1 - Filing of reports

Cite as12 CFR 748.1
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59 practice notes
  • Part IV
    • United States
    • Federal Register November 09, 2007
    • November 9, 2007
    ...of other related legal requirements that may be applicable, such as: (a) Filing a Suspicious Activity Report under 31 U.S.C. 5318(g) and 12 CFR 748.1(c); (b) Implementing any requirements under 15 U.S.C. 1681c-1(h) regarding the circumstances under which credit may be extended when the fede......
  • Reports and guidance documents; availability, etc.: Economic Growth and Regulatory Paperwork Reduction Act; joint report to Congress,
    • United States
    • Federal Register November 01, 2007
    • November 1, 2007
    ...officials 12 CFR 711 interlock. Fidelity bond and 12 CFR 713 insurance coverage. 8. Money Laundering.............. Report of crimes or 12 CFR 748.1(c) suspected crimes. Bank Secrecy Act.... 12 CFR 748.2 9. Rules of Procedure............ 12 CFR 709 and (involuntary and 710 voluntary). Unifor......
  • Part IV
    • United States
    • Federal Register November 01, 2007
    • November 1, 2007
    ...officials 12 CFR 711 interlock. Fidelity bond and 12 CFR 713 insurance coverage. 8. Money Laundering.............. Report of crimes or 12 CFR 748.1(c) suspected crimes. Bank Secrecy Act.... 12 CFR 748.2 9. Rules of Procedure............ 12 CFR 709 and (involuntary and 710 voluntary). Unifor......
  • Fair and Accurate Credit Transactions Act: Identity theft red flags and address discrepancies,
    • United States
    • Federal Register November 09, 2007
    • November 9, 2007
    ...of other related legal requirements that may be applicable, such as: (a) Filing a Suspicious Activity Report under 31 U.S.C. 5318(g) and 12 CFR 748.1(c); (b) Implementing any requirements under 15 U.S.C. 1681c-1(h) regarding the circumstances under which credit may be extended when the fede......
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3 cases
  • Lansing Automakers Federal Credit Union, (2010)
    • United States
    • September 30, 2010
    ...any crime or any suspicious transaction related to money laundering activity or a violation of the Bank Secrecy Act has oc-curred.” See, 12 CFR §748.1. The reports are deemed to be confiden-tial. Thus, 12 CFR §748.5 provides that “any credit union, including its officials, employees, and ag......
  • Lansing Automakers Federal Credit Union, (2010)
    • United States
    • January 5, 2010
    ...any crime or any suspicious transaction related to money laundering activity or a violation of the Bank Secrecy Act has occurred.” See, 12 CFR 748.1. Said reports are deemed to be confidential. Thus, 12 CFR 748.5 provides that “any credit union, including its officials, employees, and agent......
  • Lansing Automakers Federal Credit Union, (2010)
    • United States
    • January 5, 2010
    ...any crime or any suspicious transaction related to money laundering activity or a violation of the Bank Secrecy Act has occurred.” See, 12 CFR 748.1. Said reports are deemed to be confidential. Thus, 12 CFR 748.5 provides that “any credit union, including its officials, employees, and agent......
1 firm's commentaries

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