Purpose and scope.

CFR · 2024-01-01 · US · Title 12

The rules and procedures specified in this subpart and in subpart A are applicable to proceedings by the FCA to assess and collect civil money penalties: (a) For violations of the terms of a final cease and desist order issued under section 5.25 or 5.26 of the Act; (b) For violations of any provision of the Act or any regulation issued under the Act; or (c) For violations of the National Flood Insurance Reform Act (Reform Act) as set forth in 42 U.S.C. 4012a(f) or any regulation issued under the Reform Act.

official document · source cfr-2024 · id 12:§ 622.52