---
kind: "section"
citation: "12 C.F.R. § 30.6"
title: "12"
number: "30.6"
heading: "Enforcement of orders."
url: "https://uscodex.org/cfr/12/30.6"
---

# §30.6. Enforcement of orders.

- (a) **Judicial remedies.** Whenever a national bank or Federal savings association fails to comply with an order issued under [section 39](/cfr/12/39.md), the OCC may seek enforcement of the order in the appropriate United States district court pursuant to section 8(i)(1) of the FDI Act, [12 U.S.C. 1818(i)(1)](/usc/12/1818.md?p=i-1).
- (b) **Failure to comply with order.** Pursuant to section 8(i)(2)(A) of the FDI Act, [12 U.S.C. 1818(i)(2)(A)](/usc/12/1818.md?p=i-2-A), the OCC may assess a civil money penalty against any national bank or Federal savings association that violates or otherwise fails to comply with any final order issued under [section 39](/cfr/12/39.md) and against any institution-affiliated party who participates in such violation or noncompliance.
- (c) **Other enforcement action.** In addition to the actions described in paragraphs [(a)](#a) and [(b)](#b) of this section, the OCC may seek enforcement of the provisions of [section 39](/cfr/12/39.md) or this part through any other judicial or administrative proceeding authorized by law.

## Notes

### Amendments

[60 FR 35680, July 10, 1995, as amended at 79 FR 54544, Sept. 11, 2014]

### Authority

Authority: 12 U.S.C. 1, 93a, 371, 1462a, 1463, 1464, 1467a, 1818, 1828, 1831p-1, 1881-1884, 3102(b) and 5412(b)(2)(B); 15 U.S.C. 1681s, 1681w, 6801, and 6805(b)(1).

### Source

Source: 60 FR 35680, July 10, 1995, unless otherwise noted.

### Amendments

[60 FR 35680, July 10, 1995, as amended at 79 FR 54544, Sept. 11, 2014]