U.S. flagAn official website of the United States government Here's how you know **The .gov means it’s official.**
						Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you're on a federal government site.
 **The site is secure.**
						The **https://** ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.


Farm Credit Administration
 Menu


close Laws & regulations
						  Laws & regulations
									 FCA regulations
									  Pending regulations and notices
									  Statutes
									   Title 5, ethics supplementals
									   Board policy statements
									   Informational memos
							  Bookletters
									  Legal opinions
									  Public comments
									  Regulatory projects plan
									   FCSIC regulations
									  Federal Register notices
							  FCA Handbook
								The FCA Handbook database includes selected statutes, regulations, and FCA Board policy guidance applicable to the Farm Credit System, FCA, and the Farm Credit System Insurance Corporation (FCSIC).
								View the FCA Handbook

					Bank & association oversight
						 Bank & association oversight
								  About banks & associations
								  The cooperative way
								   FCS directory & map
								   Mergers, name changes, and other corporate activity
								   Major financial indicators
								   Young, beginning, and small farmer lending
								   Borrower rights and how to file a complaint
								  Criminal referrals
						  Guidance
								  Small associations
								  Resources for board directors
								   Hurricane & disaster information
								   Flood insurance

								  Information tech manual
								   Paycheck Protection Program
								Farmer Mac oversight
									 Farmer Mac oversight
								  About Farmer Mac
								  Farmer Mac regulations
								  Pending regulations
								 
								 Risk-based capital stress test

								    SEC filings
					About us
						 About us
								 FCA board
								  History
								  Reports & publications
								  Frequently asked questions
								    Offices & officials
								  Meet our leaders

								   Procurement opportunities
								   Useful web links
						  Careers at FCA
								  Compensation
								  Benefits
								  Jobs for recent graduates
								    Summer internships
								    About your career as an FCA examiner
								   Recruiting schedule
								   Meet our employees
								  Hiring process at FCA
						  EEO & diversity
								Filing a discrimination complaint
								Diversity activities
								Accessibility
								EEO board policy statements
						  Inspector general
								  Who we are
								 What we do
								Inspector general plans and reports
								Management challenges
								Whistleblower protection
								How to report fraud, waste, and abuse

					Newsroom
    NewsroomEvents
			Rulemaking fact sheets
			Speeches and statements
			Testimony

			Archive of FCA.gov updates
					Topic index Lender locator
						Careers
						Contact us Search
						Search
 Quicklinks I want to...find a regulationfind a jobfind a lendersubmit data to FCAfile criminal referralfind call report datafile a borrower complaintcomment on a pending regulationfind comments on a pending regulationread the Farm Credit Actfind a Federal Register noticeread a speech by an FCA board memberfind information in Spanish




- Bank & association oversightAbout banks & associationsThe cooperative wayFCS directory and mapMergers, name changes, and other corporate activityMajor financial indicatorsYoung, beginning, and small farmer lendingBorrower rights and how to file a complaintCriminal referrals
- About banks & associations
- The cooperative way
- FCS directory and map
- Mergers, name changes, and other corporate activity
- Major financial indicators
- Young, beginning, and small farmer lending
- Borrower rights and how to file a complaint
- Criminal referrals

Criminal referrals FCA regulations require Farm Credit System institutions to report suspected criminal activity. (See 12 CFR Part 612, Subpart B, for reporting thresholds and FCA Bookletter BL-073 for additional guidance on criminal referrals.) “Suspected criminal activity” is any activity for which there is a reasonable basis to conclude a crime has occurred or is occurring (these violations typically fall under U.S. Code Title 18, Part I - Crimes (§§1-2725)). We expect System institutions to exercise due diligence in discovering, investigating, and reporting criminal activity. To report suspected criminal activity, sign in to our criminal referral system from the internet browser Chrome, Firefox, or Edge (the system doesn't work with Internet Explorer). After you sign in, you will be immediately redirected to the criminal referral form. If you do not have an account already with the e-data role, you will need to request one. See How to submit data to FCA for information on requesting an account. Be sure to submit the form within 30 calendar days of determining that a known or suspected crime has occurred or is occurring. Follow the instructions in the form to submit the form to the appropriate law enforcement agencies and FCA.










Return to top


Get Adobe Reader
 Subscribe for news and updates from FCA
					Required Your email address


Farm Credit Administration
 Contact us
						Inspector general
						Privacy program
						Sitemap
						Glossary
						Plain writing
 FOIA
						No FEAR Act Data
						USA.gov
						Website notices & policies
						En Español
 Facebook Twitter Linkedin YouTube FCA contact information 703-883-4056 (Voice & TTY)
						[email protected]