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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Aug 27, 2025
All Titles
Title 12
Chapter VI
Part 612
Subpart B - Subpart B—Referral of Known or Suspected Criminal Violations
§ 612.2300 - Purpose and scope.
§ 612.2301 - Referrals.
§ 612.2302 - Notification of board of directors and bonding company.
§ 612.2303 - Institution responsibilities.
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