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FCA RIN: 3052-AD03 Publication ID: Fall 2016 
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.

 
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 
EO 13771 Designation: uncollected 
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
Timetable:
Action Date FR Cite
Begin Review  07/29/2015 
End Review  11/00/2016 
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