Civil money penalties.

CFR · 2024-01-01 · US · Title 12

(a) (b) (2) Checks in payment of civil penalties shall be made payable to the Treasurer of the United States and sent to the OCC. Upon receipt, the OCC shall forward the check to the Treasury of the United States. (c) (2)

official document · source cfr-2024 · id 12:§ 109.103