Code of Federal Regulations · Subpart

Subpart H — Rules And Procedures Applicable To Proceedings Relating To Assessment And Collection Of Civil Money Penalties For Violation Of Cease-and-desist Orders And Of Certain Federal Statutes, Including Call Report Penalties

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

• § 308.132 Assessment Of Penalties
• § 308.133 Effective Date Of, And Payment Under, An Order To Pay