§2277a–14. Prohibitions — Inbound Citations

12 U.S.C. § 2277a–14

Code of Federal Regulations Citations

Cited by 1 regulation in the Code of Federal Regulations.

12 C.F.R. § 1007.104(h) — Policies and procedures.

Go to regulation →

(h) Establish a process for reviewing employee criminal history background reports received pursuant to this part, taking appropriate action consistent with applicable Federal law, including section 19 of the Federal Deposit Insurance Act (12 U.S.C. 1829), section 206 of the Federal Credit Union Act (12 U.S.C. 1786(i)), and section 5.65(d) of the Farm Credit Act of 1971, as amended (12 U.S.C. 2277a-14(d)), and implementing regulations with respect to these reports, and maintaining records of these reports and actions taken with respect to applicable employees; and