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title 12
Banks and Banking
chapter I
CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
part 44
PART 44—PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
subpart D
Subpart D—Compliance Program Requirement; Violations
Subpart D. Subpart D—Compliance Program Requirement; Violations
§ 44.20 - Program for compliance; reporting.
§ 44.21 - Termination of activities or investments; penalties for violations.
