§4635. Enforcement and jurisdiction — Inbound Citations

Code of Federal Regulations Citations

Cited by 4 regulations in the Code of Federal Regulations.

• 12 C.F.R. § 1206.3(a)(3) — Annual assessments.

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  (3) Expenses of any enforcement activities under 12 U.S.C. 4635;

• 12 C.F.R. § 1209.3 — Definitions.

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  For purposes of this part, unless explicitly stated to the contrary:

• 12 C.F.R. § 1229.12(e) — Procedures related to capital classification and other actions.

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  (e) Any final decision that the Bank take action, refrain from action or comply with any other requirement that was the subject of a notice under paragraph (b) of this section shall constitute an order under the Safety and Soundness Act. The Director in his or her discretion may apply to the United States District Court for the District of Columbia or to the United States district court for the judicial district in which the Bank in question is established pursuant to section 3 of the Bank Act (12 U.S.C. 1423) for the enforcement of such order, as allowed under § 1375 of the Safety and Soundness Act (12 U.S.C. 4635) . In addition, a Bank or any executive officer or director of a Bank can be subject to enforcement action, including the imposition of civil monetary penalties, under § 1371, § 1372 or § 1376 of the Safety and Soundness Act (12 U.S.C. 4631, 4632, or 4636) for failure to comply with such an order.

• 12 C.F.R. § 1777.26(c)(1) — Final notice of order.

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  (1) An order issued under paragraph (a) of this section is an order for purposes of section 1375 of the 1992 Act (12 U.S.C. 4635). An Enterprise in any capital classification may be subject to enforcement of such order in the United States District Court for the District of Columbia pursuant to such section.