Bank Secrecy Act
Regulations
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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 12 CFR 748
Bank Secrecy Act Statute ; 31 USC 5311-5314; 31 USC 5316-5332 ; 12 USC 1829b ; 12 USC 1951-1959
Codified Bank Secrecy Act Regulations: 31 CFR 103
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