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Regulations last checked for updates: Nov 24, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
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Title 12
Chapter VI
Part 612
Subpart B - Subpart B—Referral of Known or Suspected Criminal Violations
§ 612.2300 - Purpose and scope.
§ 612.2301 - Referrals.
§ 612.2302 - Notification of board of directors and bonding company.
§ 612.2303 - Institution responsibilities.
authority:
Secs. 5.9, 5.17, 5.19, 5.31A of the Farm Credit Act of 1971, as amended, (Act) (
12 U.S.C. 2243
,
2252
,
2254
,
2267a
; Sec. 514 of Pub. L. 102-552, 106 Stat. 4102
source:
59 FR 24894, May 13, 1994, unless otherwise noted.
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