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Electronic Code of Federal Regulations

e-CFR data is current as of April 3, 2020

Title 12Chapter VISubchapter BPart 612Subpart B → §612.2302


Title 12: Banks and Banking
PART 612—STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS
Subpart B—Referral of Known or Suspected Criminal Violations


§612.2302   Notification of board of directors and bonding company.

(a) The institution's board of directors shall be promptly notified of any criminal referral by the institution, except that if the criminal referral involves a member of the board of directors, discretion may be exercised in notifying such member of the referral.

(b) The institution involved shall promptly make all required notifications under any applicable surety bond or other contract for protection.

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