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US law
Federal (United States)
Regulations
Title 12 CFR — Banks and Banking
Chapter VI — FARM CREDIT ADMINISTRATION
Part 612 — STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS
Subpart B — Referral of Known or Suspected Criminal Violations
Federal (United States) · Regulations
Subpart B — Referral of Known or Suspected Criminal Violations
4 sections
4 sections
12 C.F.R. § 612.2300
Purpose and scope.
12 C.F.R. § 612.2301
Referrals.
12 C.F.R. § 612.2302
Notification of board of directors and bonding company.
12 C.F.R. § 612.2303
Institution responsibilities.
Subpart B — Referral of Known or Suspected Criminal Violations | Federal (United States) Regulations | Justis AI