Notice of assessment of civil money penalty.

CFR · 2024-01-01 · US · Title 12

(a) (1) The legal authority for the assessment; (2) The amount of the civil money penalty being assessed; (3) The date by which the civil money penalty must be paid; (4) The matter of fact or law constituting the grounds for assessment of the civil money penalty; (5) The right of the institution or person being assessed to a formal hearing to challenge the assessment; (6) That failure to request a hearing constitutes a waiver of the opportunity for a hearing and the notice of assessment will constitute a final and unappealable order; and (7) The time limit to request such a formal hearing. (b)

official document · source cfr-2024 · id 12:§ 622.55