Enforcement.

CFR · 2024-01-01 · US · Title 12

(a) (b) (c) (2) (3) (i) Relying on an applicant's representations or on an appropriate third-party source, in accordance with § 1002.107(b), regarding the NAICS code; or (ii) Identifying the NAICS code itself, provided that the financial institution maintains procedures reasonably adapted to correctly identify a 3-digit NAICS code. (4)

official document · source cfr-2024 · id 12:§ 1002.112