Code of Federal Regulations · Section
§ 264b.9 — b.9 Enforcement
12 C.F.R. § 264b.9
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(a) The Administrative Governor, after consultation with the General Counsel, must report to the Attorney General cases in which there is reason to believe that a Board employee has violated the Act.
(b) The Attorney General may bring a civil action in any district court of the United States against a Board employee who knowingly solicits or accepts a gift from a foreign government in violation of the Act, or who fails to deposit or report such a gift as required by the Act. The court may assess a maximum penalty of the retail value of a gift improperly solicited or received plus $5,000.
Authorizing Statute
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Enumerated powers12 U.S.C. § 248