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Code of Federal Regulations (Last Updated: October 10, 2024) |
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Title 12 - Banks and Banking |
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Chapter XII - Federal Housing Finance Agency |
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SubChapter B - Entity Regulations |
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Part 1233 - Reporting of Fraudulent Financial Instruments |
| § 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. |