12 C.F.R. § 1731.5 Internal controls, procedures, and training.
Title 12 - Banks and Banking
An Enterprise shall establish adequate and efficient internal controls and procedures and an operational training program to assure an effective system to detect and report mortgage fraud or possible mortgage fraud under this part.
Title 12: Banks and Banking
PART 1731—MORTGAGE FRAUD REPORTING
§ 1731.5 Internal controls, procedures, and training.
