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Type: FCA Regulation
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.
Each institution shall establish effective policies and procedures designed to ensure compliance with this part, including, but not limited to, adequate internal controls.

[62 FR 24562, May 6, 1997, as redesignated by 69 FR 10907, Mar. 9, 2004]

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