Title 12

PART 612 SUBPART B

Subpart B - Referral of Known or Suspected Criminal Violations Source:62 FR 24566, May 6, 1997, unless otherwise noted. Redesignated at 69 FR 10907, Mar. 9, 2004.

• Secs. 5.9, 5.17, 5.19 of the Farm Credit Act (12 U.S.C. 2243, 2252, 2254).
• Source: 59 FR 24894, May 13, 1994, unless otherwise noted.

12:7.0.1.2.13.2.1.1	SECTION 612.2300	612.2300 Purpose and scope.
12:7.0.1.2.13.2.1.2	SECTION 612.2301	612.2301 Referrals.
12:7.0.1.2.13.2.1.3	SECTION 612.2302	612.2302 Notification of board of directors and bonding company.
12:7.0.1.2.13.2.1.4	SECTION 612.2303	612.2303 Institution responsibilities.

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