legal · go-v.org

Enforcement actions.

CFR · 2024-01-01 · US · Title 12

Violating the terms or requirements set forth in this part constitutes a violation of a regulation and subjects the records entity to enforcement actions under Section 8 of the Federal Deposit Insurance Act (12 U.S.C. 1818).

official document · source cfr-2024 · id 12:§ 371.7