§215.11. Civil penalties.
12 C.F.R. § 215.11
Any member bank, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of the bank, that violates any provision of this part (other than § 215.9) is subject to civil penalties as specified in section 29 of the Federal Reserve Act (12 U.S.C. 504).
Notes, amendments, and revision history
Amendments
[Reg. O, 71 FR 71475, Dec. 11, 2006]
Authority
Authority: 12 U.S.C. 248(a), 375a(10), 375b(9) and (10), 1468, 1817(k), 5412; and Pub. L. 102-242, 105 Stat. 2236 (1991) (12 U.S.C. 1811 note).
Source
Source: Reg. O, 59 FR 8837, Feb. 24, 1994, unless otherwise noted.
Amendments
[Reg. O, 71 FR 71475, Dec. 11, 2006]