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Title 12--Banks and Banking
CHAPTER VI--FARM CREDIT ADMINISTRATION
PART 617--REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS
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 | 617.1 | Purpose and scope. |
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| 617.2 | Referrals. |
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| 617.3 | Notification of board of directors and bonding company. |
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| 617.4 | Institution responsibilities. |
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