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12 CFR 650.6

§ 650.6 Criminal referrals.

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

Criminal Law
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Citation
12 CFR 650.6, § 650.6 Criminal referrals, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/48255
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Full text

The rules at 12 CFR part 612, subpart B, regarding “Referral of Known or Suspected Criminal Violations” are applicable to the Corporation.

Legislative history

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