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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter II
Part 248
Subpart D - Subpart D—Compliance Program Requirement; Violations
§ 248.20 - Program for compliance; reporting.
§ 248.21 - Termination of activities or investments; penalties for violations.
authority:
12 U.S.C. 1851
,
12
.S.C. 221
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