For federally insured credit
unions, the Bank Secrecy Act is addressed in Part 748 of the National
Credit Union Administration Rules and Regulations.
USA
Patriot Act of 2001
The USA Patriot (Uniting
and Strengthening America by Providing Appropriate Tools Required
to Intercept and Obstruct Terrorism) Act of 2001 amends select provisions
of the Bank Secrecy Act.
The following sections
of the USA Patriot Act are of particular interest to credit unions:
