Title 12, Part 612 — Standards of Conduct and Referral of Known or Suspected Criminal Violations
14 sections
Section 612.2130
Definitions.
Section 612.2135
Standards of conduct—core principles.
Section 612.2137
Elements of a Standards of Conduct Program.
Section 612.2140
[Reserved]
Section 612.2145
Disclosing and reporting conflicts of interest.
Section 612.2150
Prohibited conduct.
Section 612.2155-612.2165
§§ 612.2155-612.2165 [Reserved]
Section 612.2170
Standards of Conduct Official.
Section 612.2180
Standards of conduct for agents.
Section 612.2260-612.2270
§§ 612.2260-612.2270 [Reserved]
Section 612.2300
Purpose and scope.
Section 612.2301
Referrals.
Section 612.2302
Notification of board of directors and bonding company.
Section 612.2303
Institution responsibilities.