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FCA | RIN: 3052-AD03 | Publication ID: Spring 2015 |
Title: Criminal Activity Referrals and Related Internal Controls | |
Abstract:
This review would consider whether the current regulatory guidance regarding internal controls to prevent, identify, and monitor fraud and criminal activity needs revision. It also will review the processes for referring known or suspected criminal violations. |
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Agency: Farm Credit Administration(FCA) | Priority: Other Significant |
RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Prerule Stage |
Major: Undetermined | Unfunded Mandates: No |
CFR Citation: 12 CFR 612 12 CFR 618 | |
Legal Authority: 12 U.S.C. 2011 12 U.S.C. 2012 12 U.S.C. 2013 12 U.S.C. 2019 ... |
Legal Deadline:
None |
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Timetable:
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Additional Information: FEDERAL REGISTER LIAISON: Cindy R. Nicholson, Technical Editor, Office of General Counsel, (703) 883-4125, nicholsonc@fca.gov | |
Regulatory Flexibility Analysis Required: No | Government Levels Affected: None |
Small Entities Affected: No | Federalism: No |
Included in the Regulatory Plan: No | |
RIN Information URL: www.fca.gov | Public Comment URL: www.fca.gov |
RIN Data Printed in the FR: No | |
Agency Contact: Jeremy Edelstein Financial Analyst Farm Credit Administration 1501 Farm Credit Drive, McLean, VA 22102-5090 Phone:703 883-4498 TDD Phone:703 883-4056 Fax:703 734-5784 Email: edelsteinj@fca.gov |