12 C.F.R. § 609.935

Current through September 30, 2024
Section 609.935 - [Effective until 1/1/2025] Business planning

When engaging in E-commerce, the business plan required under part 618 of this chapter, subpart J, must describe the E-commerce initiative, including intended objectives, business risks, security issues, relevant markets, and legal compliance.

12 C.F.R. §609.935