Code of Federal Regulations · Subpart

Subpart E — Rules And Procedures Applicable To Proceedings Relating To Assessment Of Civil Penalties For Willful Violations Of The Change In Bank Control Act

12 C.F.R. pt. 308, subpt. E

• § 308.115 Scope
• § 308.116 Assessment Of Penalties
• § 308.117 Effective Date Of, And Payment Under, An Order To Pay
• § 308.118 Collection Of Penalties