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Federal Home Loan Bank of Dallas
	Accurate Accounting and Financial Controls	Accounting Irregularities and other Accounting, Internal Accounting Controls or Auditing Matters - Any potential accounting/control/auditing irregularity that may be a violation of law such as Sarbanes-Oxley, or other similar law and/or regulation, in any jurisdiction.
	Bank Secrecy Act, Money Laundering, Terrorist Financing and OFAC	Bank Secrecy Act, Money Laundering, Terrorist Financing and OFAC - Violation of Company Policy or any law and/or regulation, in any jurisdiction, governing money laundering, terrorist financing or OFAC screening.
	Business Practices	Business Practices (major deficiencies) Business Practices (policy and/or procedural issues)
	Conflicts of Interest	Business Relationships with Clients, Suppliers and Vendors Conflicts of Interest (between clients, suppliers and vendors, not between employees) Gifts and Entertainment Outside Affiliations (board or officer positions) Outside Employment and Compensation (including ownership in other businesses) Personal Relationships
	Fraud and Theft	Bribery or Kickbacks Fraud or Illegal Activities Theft
	Human Resources	Abuse of Authority (inappropriate supervisory directions) Alcohol/Drug/Substance Abuse in Workplace Discrimination, Harassment, Equal Employment or Diversity Issues Employee Disputes Professional License Retaliation
	Information and Records	Information and Data Protection (includes lost or compromised records and privacy matters) Intellectual Property/Copyright Issues Proprietary or Confidential Information Records Management and Record Keeping
	Legal and Regulatory Matters	Foreign Corrupt Practices Act and Improper Payments Insider Trading
	Media and Company Name	Company Name and Brand Media or Public Relations
	Procurement and Purchasing	Procurement and Payable Practices - Refers to any violation of Corporate Policy governing purchasing and payable practices.
	Safety Matters	Physical Threats or Violence Safety
	Sales and Advertising	Sales and Marketing Practices - False, misleading or deceptive representations, sales or promotional materials; false claims about the Company's or any competitor products.
	Other	Failure to act on a reported violation of Code, Policy/Procedure, Law or Regulation Other