Internal systems and controls.

CFR · 2024-01-01 · US · Title 12

When applicable, internal systems and controls must provide reasonable assurances that System institutions will: (a) Follow and achieve business plan objectives and policies and procedures requirements regarding E-commerce; and (b) Prevent and detect material deficiencies on a timely basis.

official document · source cfr-2024 · id 12:§ 609.940