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CFR › Title 12 › Chapter II › Subchapter A › Part 263 › Subpart H › Section 263.205

12 CFR 263.205 - Enforcement of directives.

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§ 263.205
Enforcement of directives.
(a) Judicial remedies. Whenever a state member bank or company that controls a state member bank fails to comply with a directive issued under section 38, the Board may seek enforcement of the directive in the appropriate United States district court pursuant to section 8(i) (1) of the FDI Act.
(b) Administrative remedies— (1) Failure to comply with directive. Pursuant to section 8(i) (2) (A) of the FDI Act, the Board may assess a civil money penalty against any state member bank or company that controls a state member bank that violates or otherwise fails to comply with any final directive issued under section 38 and against any institution-affiliated party who participates in such violation or noncompliance.
(2) Failure to implement capital restoration plan. The failure of a bank to implement a capital restoration plan required under section 38, subpart D of Regulation H ( 12 CFR part 208, subpart D), or this subpart, or the failure of a company having control of a bank to fulfill a guarantee of a capital restoration plan made pursuant to section 38 (e) (2) of the FDI Act shall subject the bank or company to the assessment of civil money penalties pursuant to section 8(i) (2) (A) of the FDI Act.
(c) Other enforcement action. In addition to the actions described in paragraphs (a) and (b) of this section, the Board may seek enforcement of the provisions of section 38 or subpart B of Regulation H ( 12 CFR part 208, subpart B) through any other judicial or administrative proceeding authorized by law.
[57 FR 44888, Sept. 29, 1992, as amended at 63 FR 58621, Nov. 2, 1998]

Title 12 published on 2012-01-01

The following are only the Rules published in the Federal Register after the published date of Title 12.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2012-11-16; vol. 77 # 222 - Friday, November 16, 2012
    1. 77 FR 68680 - Rules of Practice for Hearings
      GPO FDSys XML | Text
      FEDERAL RESERVE SYSTEM
      Final rule.
      This rule is effective November 16, 2012.
      12 CFR Part 263

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 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES

§ 504 - Costs and fees of parties

USC : Title 12 - BANKS AND BANKING

§ 248 - Enumerated powers

§ 324 - Laws applicable on becoming members

§ 504 - Civil money penalty

§ 505 - Civil money penalty

§ 1817 - Assessments

§ 1820 - Administration of Corporation

§ 1828 - Regulations governing insured depository institutions

12 USC § 1831p–1 - Standards for safety and soundness

§ 1847 - Penalties

§ 1884 - Penalties for violations

§ 1972 - Certain tying arrangements prohibited; correspondent accounts

§ 3105 - Authority of Federal Reserve System

§ 3107 - Representative offices

§ 3108 - Regulation and enforcement

§ 3907 - Capital adequacy

§ 3909 - General authorities

USC : Title 15 - COMMERCE AND TRADE

§ 21 - Enforcement provisions

15 USC § -

15 USC § -

15 USC § 78u–2 - Civil remedies in administrative proceedings

USC : Title 28 - JUDICIARY AND JUDICIAL PROCEDURE

§ 2461 note - Mode of recovery

Title 12 published on 2012-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 263 after this date.

  • 2012-11-16; vol. 77 # 222 - Friday, November 16, 2012
    1. 77 FR 68680 - Rules of Practice for Hearings
      GPO FDSys XML | Text
      FEDERAL RESERVE SYSTEM
      Final rule.
      This rule is effective November 16, 2012.
      12 CFR Part 263