Source: http://www.law.cornell.edu/cfr/text/12/263/subpart-C
Timestamp: 2013-05-19 22:55:53
Document Index: 125957366

Matched Legal Cases: ['art 263', '§ 263', '§ 263', '§ 263', '§ 263', '§ 263', '§ 263', '§ 248', '§ 324', '§ 504', '§ 505', '§ 1817', '§ 1820', '§ 1828', '§ 1831', '§ 1847', '§ 1884', '§ 1972', '§ 3105', '§ 3107', '§ 3108', '§ 3907', '§ 3909']

12 CFR 263, Subpart C - Rules and Procedures for Assessment and Collection of Civil Money Penalties | Title 12 - Banks and Banking | Code of Federal Regulations | LII / Legal Information Institute
CFR › Title 12 › Chapter II › Subchapter A › Part 263 › Subpart C	prev | next
12 CFR 263, Subpart C - Rules and Procedures for Assessment and Collection of Civil Money Penalties
§ 263.60 — Scope.
§ 263.61 — Opportunity for informal proceeding.
§ 263.62 — Relevant considerations for assessment of civil penalty.
§ 263.63 — Assessment order.
§ 263.64 — Payment of civil penalty.
§ 263.65 — Civil penalty inflation adjustments.
USC : Title 12 - BANKS AND BANKING§ 248 - Enumerated powers§ 324 - Laws applicable on becoming members§ 504 - Civil money penalty§ 505 - Civil money penalty§ 1817 - Assessments§ 1820 - Administration of Corporation§ 1828 - Regulations governing insured depository institutions12 USC § 1831p–1 - Standards for safety and soundness§ 1847 - Penalties§ 1884 - Penalties for violations§ 1972 - Certain tying arrangements prohibited; correspondent accounts§ 3105 - Authority of Federal Reserve System§ 3107 - Representative offices§ 3108 - Regulation and enforcement§ 3907 - Capital adequacy§ 3909 - General authorities