The rules at 12 CFR part 612 , subpart B, regarding "Referral of Known or Suspected Criminal Violations" are applicable to the Corporation.
12 C.F.R. §650.6
The rules at 12 CFR part 612 , subpart B, regarding "Referral of Known or Suspected Criminal Violations" are applicable to the Corporation.
12 C.F.R. §650.6