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Electronic Code of Federal Regulations

e-CFR data is current as of February 25, 2020

Title 12Chapter VISubchapter BPart 612Subpart B → §612.2303


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


§612.2303   Institution responsibilities.

Each institution shall establish effective policies and procedures designed to ensure compliance with this part, including, but not limited to, adequate internal controls.

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