Regulations last checked for updates: Nov 24, 2024

Title 12 - Banks and Banking last revised: Nov 20, 2024
All TitlesTitle 12Chapter VIPart 650Subpart A - Subpart A—Regulation, Examination and Enforcement
View all text of Subpart A [§ 650.1 - § 650.6]
§ 650.6 - Criminal referrals.

The rules at 12 CFR part 612, subpart B, regarding “Referral of Known or Suspected Criminal Violations” are applicable to the Corporation.

authority: Secs. 4.12, 5.9, 5.17, 5.25, 8.11, 8.12, 8.31, 8.32, 8.33, 8.34, 8.35, 8.36, 8.37, 8.41 of Pub. L. 92-181, 85 Stat. 583 (12 U.S.C. 2183,2243,2252,2261,2279aa,2279aa,2279bb,2279bb-1,2279bb-2,2279bb-3,2279bb-4,2279bb-5,2279bb-6,2279cc; sec. 514 of Pub. L. 102-552, 106 Stat. 4102; sec. 118 of Pub. L. 104-105, 110 Stat. 168
source: 62 FR 43636, Aug. 15, 1997. Redesignated at 70 FR 40650, July 14, 2005, unless otherwise noted.
cite as: 12 CFR 650.6
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