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LII
Electronic Code of Federal Regulations (e-CFR)
Title 12—Banks and Banking
CHAPTER XII—FEDERAL HOUSING FINANCE AGENCY
SUBCHAPTER B—ENTITY REGULATIONS
PART 1233—REPORTING OF FRAUDULENT FINANCIAL INSTRUMENTS
12 CFR Part 1233 - REPORTING OF FRAUDULENT FINANCIAL INSTRUMENTS
CFR
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§ 1233.1 Purpose.
§ 1233.2 Definitions.
§ 1233.3 Reporting.
§ 1233.4 Internal controls, policies, procedures, and training.
§ 1233.5 Protection from liability for reports.
§ 1233.6 Supervisory action.
Authority:
12
U.S.C.
4511
,
4513
,
4514
,
4526
,
4642
.
Source:
75 FR 4258
, Jan. 27, 2010, unless otherwise noted.
