US Codex
C.F.R.
Browse by date
Notes

§264b.9. Enforcement.

12 C.F.R. § 264b.9

(a)
The Administrative Governor, after consultation with the General Counsel, must report to the Attorney General cases in which there is reason to believe that a Board employee has violated the Act.
(b)
The Attorney General may bring a civil action in any district court of the United States against a Board employee who knowingly solicits or accepts a gift from a foreign government in violation of the Act, or who fails to deposit or report such a gift as required by the Act. The court may assess a maximum penalty of the retail value of a gift improperly solicited or received plus $5,000.
Notes, amendments, and revision history

Authority

Authority: 5 U.S.C. 552, 7342; 12 U.S.C. 248(i).

Source

Source: 68 FR 68721, Dec. 10, 2003, unless otherwise noted.