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Regulations last checked for updates: May 14, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter VIPart 622Subpart B - Subpart B—Rules and Procedures for Assessment and Collection of Civil Money Penalties
  • § 622.51 - Definitions.
  • § 622.52 - Purpose and scope.
  • §§ 622.53-622.54 - §[Reserved]
  • § 622.55 - Notice of assessment of civil money penalty.
  • § 622.56 - Request for formal hearing on assessment.
  • § 622.57 - Waiver of hearing; consent.
  • § 622.58 - Hearing on assessment.
  • § 622.59 - Assessment order.
  • § 622.60 - Payment of civil money penalty.
  • § 622.61 - Adjustment of civil money penalties by the rate of inflation under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended.
  • §§ 622.62-622.75 - §[Reserved]
authority: Secs. 5.9, 5.10, 5.17, 5.25-5.37 of the Farm Credit Act (12 U.S.C. 2243,2244,2252,2261; 28 U.S.C. 2461 note; and 42 U.S.C. 4012a(f)
source: 51 FR 21139, June 11, 1986, unless otherwise noted.
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