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Part 612
FEDERAL · 12 CFR
Part 612 — Standards of Conduct and Referral of Known or Suspected Criminal Violations
14 sections · Title 12: Banks and Banking
§ 612.2130
Definitions.
§ 612.2135
Standards of conduct—core principles.
§ 612.2137
Elements of a Standards of Conduct Program.
§ 612.2140
§ 612.2140 [Reserved]
§ 612.2145
Disclosing and reporting conflicts of interest.
§ 612.2150
Prohibited conduct.
§ 612.2155-612.2165
§§ 612.2155-612.2165 [Reserved]
§ 612.2170
Standards of Conduct Official.
§ 612.2180
Standards of conduct for agents.
§ 612.2260-612.2270
§§ 612.2260-612.2270 [Reserved]
§ 612.2300
Purpose and scope.
§ 612.2301
Referrals.
§ 612.2302
Notification of board of directors and bonding company.
§ 612.2303
Institution responsibilities.