10 Pa. Code § 21.6 – Irregularities.

(a) It is necessary that the Department investigate all irregularities to determine whether criminal proceedings should be instituted. Irregularities are to be reported to the Department immediately upon discovery.
(b) Any irregularity which involves a violation of any law of the Commonwealth and any irregularity, the circumstances surrounding which give rise to a suspicion that a criminal law has been violated, shall be reported to the Department immediately upon discovery. In addition, all other shortages, including teller discrepancies and mysterious disappearances, in the amount of $1,000 or more shall be reported.

The provisions of this § 21.6 adopted August 9, 1975, 5 Pa.B. 2027.

The provisions of these § § 21.11—21.14 issued under section 103(a)(viii) of the Banking Code of 1965 (7 P. S. § 103(a)(viii)).

The provisions of these § § 21.11—21.14 adopted August 28, 1970, 1 Pa.B. 213, unless otherwise noted.