StacksVerified U.S. regulatory reference

12 CFR §612.2302

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
  1. (a)The institution's board of directors shall be promptly notified of any criminal referral by the institution, except that if the criminal referral involves a member of the board of directors, discretion may be exercised in notifying such member of the referral.
  2. (b)The institution involved shall promptly make all required notifications under any applicable surety bond or other contract for protection.