12 C.F.R. § 650.6

Criminal referrals.

Last amended: 2017Year: 2026Length: 22 wordsOfficial source

Cite as 12 C.F.R. § 650.6 (2026)

The rules at 12 CFR part 612, subpart B, regarding “Referral of Known or Suspected Criminal Violations” are applicable to the Corporation.
12 C.F.R. § 650.6: Criminal referrals. | Justis AI