CGS § 36a-476. Compliance with federal Currency and Foreign Transactions Reporting Act.
Each Connecticut credit union shall comply with the applicable provisions of the Currency and Foreign Transactions Reporting Act, 31 USC Section 5311 et seq., as from time to time amended, and any regulations adopted thereunder, as from time to time amended.
PreviousCGS § 36a-473 and 36a-474 (Formerly Secs. 36-223f and 36-224) and 36a-475. Reports and examination of out-of-state credit unions doing business in this state; net worth restoration plan; revocation or suspension of approval. Exceptions. Credit union service organizations; shared service centers.NextCGS § 36a-477 to 36a-484. 36a-477 to 36a-484