12 C.F.R. § 612.2303 Institution responsibilities.
Title 12 - Banks and Banking
Each institution shall establish effective policies and procedures designed to ensure compliance with this part, including, but not limited to, adequate internal controls.
Title 12: Banks and Banking
PART 612—STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS
Subpart B—Referral of Known or Suspected Criminal Violations
§ 612.2303 Institution responsibilities.
