US lawFederal (United States)RegulationsTitle 12 CFR — Banks and BankingChapter VI — FARM CREDIT ADMINISTRATIONPart 612 — STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONSSubpart B — Referral of Known or Suspected Criminal Violations612.230312 C.F.R. § 612.2303Institution responsibilities.Last amended: 2017Year: 2026Length: 23 wordsOfficial source Cite as 12 C.F.R. § 612.2303 (2026)Each institution shall establish effective policies and procedures designed to ensure compliance with this part, including, but not limited to, adequate internal controls.Previous12 C.F.R. § 612.2302