Title 12

PART 248 SUBPART D

Subpart D - Compliance Program Requirement; Violations

• 12 U.S.C. 1851, 12 U.S.C. 221 et seq., 12 U.S.C. 1818, 12 U.S.C. 1841 et seq., and 12 U.S.C. 3103 et seq.
• 79 FR 5779, 5804, Jan. 31, 2014, unless otherwise noted.

12:4.0.1.1.16.4.1.1	SECTION 248.20	248.20 Program for compliance; reporting.
12:4.0.1.1.16.4.1.2	SECTION 248.21	248.21 Termination of activities or investments; penalties for violations.

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