Code of Federal Regulations · Section

§ 263.451 — Definitions

12 C.F.R. § 263.451

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As used in this subpart:

(a) Formal investigative proceeding means an investigation conducted pursuant to an order of investigation as provided in § 263.452(a).

(b) Designated representative means the person or persons empowered by the Board or by the General Counsel or his or her designees in accordance with 12 CFR 265.6 to conduct a formal investigative proceeding.

12 C.F.R. § 263.450 12 C.F.R. § 263.452

Authorizing Statute

Civil penalties
31 U.S.C. § 5321
Enforcement provisions
15 U.S.C. § 21
Flood insurance purchase and compliance requirements and escrow accounts
42 U.S.C. § 4012a
Enumerated powers
12 U.S.C. § 248
Mode of recovery
28 U.S.C. § 2461
Costs and fees of parties
5 U.S.C. § 504