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Code · CFR · Title 12 — Banks and Banking · Part 650 — Federal Agricultural Mortgage Corporation General Provisions · § 650.6

§ 650.6. Criminal referrals.

22 words·~1 min read·/us/cfr/t12/s§ 650.6·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

The rules at 12 CFR part 612, subpart B, regarding “Referral of Known or Suspected Criminal Violations” are applicable to the Corporation.
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  • 12 CFR 612
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§ 650.6
Criminal referrals.
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