FEDERAL · 12 CFR

Part 1233 — Reporting of Fraudulent Financial Instruments

6 sections · Title 12: Banks and Banking

§ 1233.1Purpose.

§ 1233.2Definitions.

§ 1233.3Reporting.

§ 1233.4Internal controls, policies, procedures, and training.

§ 1233.5Protection from liability for reports.

§ 1233.6Supervisory action.