Title 12

PART 44 SUBPART D

Subpart D - Compliance Program Requirement; Violations

• 7 U.S.C. 27 et seq., 12 U.S.C. 1, 24, 92a, 93a, 161, 1461, 1462a, 1463, 1464, 1467a, 1813(q), 1818, 1851, 3101 3102, 3108, 5412.
• 79 FR 5779, 5804, Jan. 31, 2014, unless otherwise noted.

12:1.0.1.1.39.4.28.1	SECTION 44.20	44.20 Program for compliance; reporting.
12:1.0.1.1.39.4.28.2	SECTION 44.21	44.21 Termination of activities or investments; penalties for violations.

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