[Code of Federal Regulations]

[Title 12, Volume 6]

[Revised as of January 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 12CFR612.2303]



[Page 95]

 

                       TITLE 12--BANKS AND BANKING

 

                 CHAPTER VI--FARM CREDIT ADMINISTRATION

 

PART 612_STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL 

VIOLATIONS--Table of Contents

 

      Subpart B_Referral of Known or Suspected Criminal Violations

 

Sec. 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.