§210.13. Notice to account owners. — Inbound Citations
31 C.F.R. § 210.13
Statutory Authority
Cited by 1 regulation in release Current.
Citations to 31 C.F.R. § 210.13 as a whole
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(d) An RDFI that fails to comply with any provision of this subpart in a timely and accurate manner, including but not limited to the certification requirements at § 210.11(b) and the notice requirements at § 210.13, shall be liable to the Federal Government for any loss resulting from its act or omission. Any such liability shall be in addition to the amount(s) for which the RDFI is liable under § 210.10 or § 210.11, as applicable.