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12 CFR 612.2303

§ 612.2303 Institution responsibilities.

United States · 12 CFR — Banks and Banking · Status: effective

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12 CFR 612.2303, § 612.2303 Institution responsibilities, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/47690
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Full text

Each institution shall establish effective policies and procedures designed to ensure compliance with this part, including, but not limited to, adequate internal controls.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.