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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