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CFR › Title 12 › Chapter II › Subchapter A › Part 263 › Subpart I › Section 263.305

12 CFR 263.305 - Enforcement of orders.

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§ 263.305
Enforcement of orders.
(a) Judicial remedies. Whenever a State member bank fails to comply with an order issued under section 39, the Board may seek enforcement of the order in the appropriate United States district court pursuant to section 8(i)(1) of the FDI Act.
(b) Failure to comply with order. Pursuant to section 8(i)(2)(A) of the FDI Act, the Board may assess a civil money penalty against any State member bank that violates or otherwise fails to comply with any final order issued under section 39 and against any institution-affiliated party who participates in such violation or noncompliance.
(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 39 or this part through any other judicial or administrative proceeding authorized by law.

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

§ 1818 - Termination of status as insured depository institution

§ 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