Regulations last checked for updates: Nov 23, 2024

Title 12 - Banks and Banking last revised: Nov 20, 2024
All TitlesTitle 12Chapter XIIPart 1233 - PART 1233—REPORTING OF FRAUDULENT FINANCIAL INSTRUMENTS
View all text of Part 1233 [§ 1233.1 - § 1233.6]
§ 1233.6 - Supervisory action.

Failure by a regulated entity to comply with this part may subject the regulated entity or the board members, officers, or employees thereof to supervisory action by FHFA, including but not limited to, cease-and-desist proceedings and civil money penalties.

authority: 12 U.S.C. 4511,4513,4514,4526,4642
source: 75 FR 4258, Jan. 27, 2010, unless otherwise noted.
cite as: 12 CFR 1233.6
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