§1723i. Civil money penalties against issuers — Inbound Citations

12 U.S.C. § 1723i

Code of Federal Regulations Citations

Cited by 2 regulations in the Code of Federal Regulations.

12 C.F.R. § 1230.2 — Definitions.

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The following definitions apply to the terms used in this part:
24 C.F.R. § 30.50(a) — GNMA issuers and custodians.

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(a) The President of GNMA, or his or her designee, may initiate a civil money penalty action against a GNMA issuer or custodian that knowingly and materially violates any provision of 12 U.S.C. 1723i(b), title III of the National Housing Act, or any implementing regulation, handbook, guaranty agreement, or contractual agreement, or participant letter issued by GNMA, or fails to comply with the terms of a settlement agreement with GNMA.