Code of Federal Regulations > Title 12 > Chapter VI > Part 612 - PART 612—STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS

Regulations last checked for updates: May 03, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025

Subpart A [§ 612.2130 - § 612.2270] - Subpart A—Standards of Conduct

Subpart B [§ 612.2300 - § 612.2303] - Subpart B—Referral of Known or Suspected Criminal Violations

authority: Secs. 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

source: 59 FR 24894, May 13, 1994, unless otherwise noted.