Daily eCFR

Subpart B—Referral of Known or Suspected Criminal Violations

12 CFR Part 612 Subpart B

Citation12 CFR Part 612 Subpart B

ContainsSections § 612.2300–§ 612.2303

CorpusDaily eCFR

Displayed edition2026-09-23

Last updated2026-09-23

Subpart B—Referral of Known or Suspected Criminal Violations

Sections

§ 612.2300
§ 612.2300 Purpose and scope.
§ 612.2301
§ 612.2301 Referrals.
§ 612.2302
§ 612.2302 Notification of board of directors and bonding company.
§ 612.2303
§ 612.2303 Institution responsibilities.

AuthoritySecs. 5.9, 5.17, 5.19, 5.31A of the Farm Credit Act of 1971, as amended, (Act) (12 U.S.C. 2243, 2252, 2254, 2267a); Sec. 514 of Pub. L. 102-552, 106 Stat. 4102.

Source62 FR 24566, May 6, 1997, unless otherwise noted. Redesignated at 69 FR 10907, Mar. 9, 2004.