12 CFR Part 1233
PART 1233—REPORTING OF FRAUDULENT FINANCIAL INSTRUMENTS
- PART 1233—REPORTING OF FRAUDULENT FINANCIAL INSTRUMENTS
- Chapter XII—Federal Housing Finance Agency › Subchapter B—Entity Regulations
- § 1233.1 Purpose.
- § 1233.2 Definitions.
- § 1233.3 Reporting.
- § 1233.4 Internal controls, policies, procedures, and training.
- § 1233.5 Protection from liability for reports.
- § 1233.6 Supervisory action.
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