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§ 1239.12 Compliance program. A regulated entity shall establish and maintain a compliance program that is reasonably designed to assure that the regulated entity complies with applicable laws, rules, regulations, and internal controls.
§ 1239.1 Purpose. FHFA is responsible for supervising and ensuring the safety and soundness of the regulated entities. In furtherance of those responsibilities, this part sets forth minimum standards with respect to responsibilities of boards of directors, corporate practices, and corporate governance matters of the regulated entities.
§ 1239.12 Compliance program. A regulated entity shall establish and maintain a compliance program that is reasonably designed to assure that the regulated entity complies with applicable laws, rules, regulations, and internal controls.
View Title 12 on govinfo.gov; View the PDF for 12 CFR Part 1239 Subpart B; These links go to the official, published CFR, which is updated annually. As a result, it may not include the most recent changes applied to the CFR. Learn more.
1239.4 Duties and responsibilities of direc-tors. 1239.5 Board committees. Subpart C—Other Requirements Applicable to All Regulated Entities 1239.10 Code of conduct and ethics. 1239.11 Risk management. 1239.12 Compliance program. 1239.13 Regulatory reports. Subpart D—Enterprise Specific Requirements 1239.20 Board of directors of the Enter ...
“The amendment made by paragraph (1) [amending this section] shall apply as if included in the amendment made to section 1239 of the Internal Revenue Code of 1986 [formerly I.R.C. 1954] by section 2129(a) of the Tax Reform Act of 1976 [section 2129(a) of Pub. L. 94–455].”
Title 12 - Banks and Banking; CHAPTER XII - FEDERAL HOUSING FINANCE AGENCY; SUBCHAPTER B - ENTITY REGULATIONS; PART 1239 - RESPONSIBILITIES OF BOARDS OF DIRECTORS, CORPORATE PRACTICES, AND CORPORATE GOVERNANCE; Subpart C - Other Requirements Applicable to All Regulated Entities § 1239.14 Strategic business plan.
