Notice of charges

Notice of charges means the charging document served by FHFA to commence an enforcement proceeding under this part for the issuance of a cease and desist order; removal, suspension, or prohibition order; or an order to assess a civil money penalty, under 12 U.S.C. 4631 through 4641 and 1209.23. A notice of charges, as used or referred to as such in this part, is not an effective notice under section 1375 of the Safety and Soundness Act (12 U.S.C. 4635(a)).

Source

12 CFR § 1209.3

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Scoping language

For purposes of this part, unless explicitly stated to the contrary:

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