Code of Federal Regulations > Title 12 > Chapter II > Part 263 > Subpart C - Subpart C—Rules and Procedures for Assessment and Collection of Civil Money Penalties

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Regulations last checked for updates: May 13, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025

All TitlesTitle 12Chapter IIPart 263Subpart C - Subpart C—Rules and Procedures for Assessment and Collection of Civil Money Penalties

§ 263.60 - Scope.

§ 263.61 - Opportunity for informal proceeding.

§ 263.62 - Relevant considerations for assessment of civil penalty.

§ 263.63 - Assessment order.

§ 263.64 - Payment of civil penalty.

§ 263.65 - Civil money penalty inflation adjustments.

authority: 5 U.S.C. 504,554; 12 U.S.C. 248,324,334,347a,504,505,1464,1467,1467a,1817,1818,1820,1829,1831o,1831p,1832,1847,1847,1884,1972,3105,3108,3110,3349,3907,3909,4717,5323,5362,5365,5463,5464,5466,5467; 15 U.S.C. 21,78l,78o,78o,78u; 1639e(K); 28 U.S.C. 2461 note; 31 U.S.C. 5321; and 42 U.S.C. 4012a.

source: 56 FR 38052, Aug. 9, 1991, unless otherwise noted.

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