REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter XIV
Part 1411 - PART 1411—RULES OF PRACTICE AND PROCEDURE
Subpart A [§ 1411.1 - § 1411.1] - Subpart A—Rules and Procedures for Assessment and Collection of Civil Money Penalties
authority:
12 U.S.C. 2277a-7
(10), 2277a-14(c) and (d);
28 U.S.C. 2461
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!