legal · go-v.org

Enforcement.

CFR · 2024-01-01 · US · Title 12

Except as provided in this section, the Board administers and enforces the Interlocks Act with respect to state member banks, bank holding companies, and affiliates of either, and may refer any case of a prohibited interlocking relationship involving these entities to the Attorney General of the

official document · source cfr-2024 · id 12:§ 212.8