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12 CFR 215.11 - Civil penalties.

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§ 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 ).
[Reg. O, 71 FR 71475, Dec. 11, 2006]

Title 12 published on 2012-01-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 12 - BANKS AND BANKING

§ 248 - Enumerated powers

§ 375a - Loans to executive officers of banks

§ 375b - Extensions of credit to executive officers, directors, and principal shareholders of member banks

§ 1817 - Assessments

Statutes at Large

105 Stat. 2236