Title 12

PART 351 SUBPART D

Subpart D - Compliance Program Requirement; Violations

• 12 U.S.C. 1851; 1811 et seq.; 3101 et seq.; and 5412.
• 79 FR 5805, Jan. 31, 2014, unless otherwise noted.

12:6.0.1.1.5.4.1.1	SECTION 351.20	351.20 Program for compliance; reporting.
12:6.0.1.1.5.4.1.2	SECTION 351.21	351.21 Termination of activities or investments; penalties for violations.

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