Code of Federal Regulations · Section
§ 263.201 — Scope
12 C.F.R. § 263.201
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(a) The rules and procedures set forth in this subpart apply to state member banks, companies that control state member banks or are affiliated with such banks, and senior executive officers and directors of state member banks that are subject to the provisions of section 38 of the Federal Deposit Insurance Act (section 38) and subpart D of part 208 of this chapter.
(b) [Reserved]
Authorizing Statute
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Civil penalties31 U.S.C. § 5321
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Enforcement provisions15 U.S.C. § 21
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Flood insurance purchase and compliance requirements and escrow accounts42 U.S.C. § 4012a
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Enumerated powers12 U.S.C. § 248
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Mode of recovery28 U.S.C. § 2461
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Costs and fees of parties5 U.S.C. § 504