12 CFR · Banks and Banking

§ 650.6 — Criminal referrals.

12 CFR § 650.6

This text of 12 C.F.R. § 650.6 (Criminal referrals.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
12 C.F.R. § 650.6 (2026).

Text

§ 650.6 Criminal referrals. The rules at 12 CFR part 612, subpart B, regarding “Referral of Known or Suspected Criminal Violations” are applicable to the Corporation.

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Bluebook (online)
12 C.F.R. § 650.6, Counsel Stack Legal Research, https://law.counselstack.com/cfr/12/650/650.6.
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