12 CFR Part 1233

6 sections.

§ 1233.1
Purpose
§ 1233.2
Definitions
§ 1233.3
Reporting
§ 1233.4
Internal controls, policies, procedures, and training
§ 1233.5
Protection from liability for reports
§ 1233.6
Supervisory action

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.