{"data":{"id":"us/12-cfr-612.2303","jurisdiction":"us","citation":"12 CFR 612.2303","heading":"Institution responsibilities.","body":"Each institution shall establish effective policies and procedures designed to ensure compliance with this part, including, but not limited to, adequate internal controls.","path":["Title 12—Banks and Banking","CHAPTER VI—FARM CREDIT ADMINISTRATION","SUBCHAPTER B—FARM CREDIT SYSTEM","PART 612—STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS","Subpart B—Referral of Known or Suspected Criminal Violations"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"754f3bdcc3ab7548d1a44c3f7e2794d809b2dab59126c4cbd7e2b1e7c11d1295","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-612.2302","next":"us/12-cfr-613.3000"},"notice":"GroundRules: Original legal text. Not legal advice."}