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LII
Electronic Code of Federal Regulations (e-CFR)
Title 12—Banks and Banking
CHAPTER VI—FARM CREDIT ADMINISTRATION
SUBCHAPTER B—FARM CREDIT SYSTEM
PART 612—STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS
Subpart B—Referral of Known or Suspected Criminal Violations
12 CFR Part 612 - Subpart B - Referral of Known or Suspected Criminal Violations
CFR
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§ 612.2300 Purpose and scope.
§ 612.2301 Referrals.
§ 612.2302 Notification of board of directors and bonding company.
§ 612.2303 Institution responsibilities.
Source:
62 FR 24566
, May 6, 1997, unless otherwise noted. Redesignated at
69 FR 10907
, Mar. 9, 2004.
