12 C.F.R. § 215.11

Current through April 30, 2024
Section 215.11 - Civil penalties

Any member bank, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of the bank, that violates any provision of this part (other than § 215.9 ) is subject to civil penalties as specified in section 29 of the Federal Reserve Act (12 U.S.C. 504 ) .

12 C.F.R. §215.11

Reg. O, 71 FR 71475, Dec. 11, 2006