Basis, purpose, and scope.

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) Establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present or cause to be made, submitted, or presented false, fictitious, or fraudulent claims or written statements to the FDIC or to its agents; and (2) Specifies the hearing and appeal rights of persons subject to allegations of liability for such penalties and assessments. (c)

official document · source cfr-2024 · id 12:§ 308.500