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A civil money penalty may be imposed in addition to other administrative sanctions or any other civil remedy or criminal penalty.
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.
12 U.S. Code § 1701q–1 - Civil money penalties against mortgagors under section 1701q of this title
§ 1703 - Insurance of financial institutions
§ 1723i - Civil money penalties against issuers
12 U.S. Code § 1735f–14 - Civil money penalties against mortgagees, lenders, and other participants in FHA programs
12 U.S. Code § 1735f–15 - Civil money penalties against multifamily mortgagors
§ 1717a - Civil money penalties
§ 2461 note - Mode of recovery
§ 3535 - Administrative provisions