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Regulations last checked for updates: Nov 22, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter III
Part 308
Subpart H - Subpart H—Rules and Procedures Applicable to Proceedings Relating to Assessment and Collection of Civil Money Penalties for Violation of Cease-and-Desist Orders and of Certain Federal Statutes, Including Call Report Penalties
§ 308.132 - Assessment of penalties.
§ 308.133 - Effective date of, and payment under, an order to pay.
authority:
5 U.S.C. 504
,
554
;
12 U.S.C. 93
(b), 164, 505, 1464, 1467(d), 1467a, 1468, 1815(e), 1817, 1818, 1819, 1820, 1828, 1829, 1829(b), 1831i, 1831m(g)(4), 1831
source:
56 FR 37975, Aug. 9, 1991, unless otherwise noted.
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