Filing of reports.

CFR · 2024-01-01 · US · Title 12

(a) The president or managing official of each federally insured credit union must certify compliance with the requirements of this part in its Credit Union Profile annually through NCUA's online information management system. (b) (c) (1) (A) A substantial loss of confidentiality, integrity, or availability of a network or member information system as defined in appendix A, section I.B.2. e., of this part that results from the unauthorized access to or exposure of sensitive data, disrupts vital member services as defined in §  749.1 of this chapter, or has a serious impact on the safety and resiliency of operational systems and processes. (B) A disruption of business operations, vital member services, or a member information system resulting from a cyberattack or exploitation of vulnerabilities. (C) A disruption of business operations or unauthorized access to sensitive data facilitated through, or caused by, a compromise of a credit union service organization, cloud service provider, or other third-party data hosting provider or by a supply chain compromise. (ii) A (2) (d) (1) (i) (ii) (iii) (iv) (A) The transaction involves funds derived from illegal activities or is intended or conducted in order to hide or disguise funds or assets derived from illegal activities (including, without limitation, the ownership, nature, source, location, or control of such funds or assets) as part of a plan to violate or evade any Federal law or regulation or to avoid any transaction reportin

official document · source cfr-2024 · id 12:§ 748.1