Code of Federal Regulations · Section
§ 371.7 — Enforcement Actions
12 C.F.R. § 371.7
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Violating the terms or requirements set forth in this part constitutes a violation of a regulation and subjects the records entity to enforcement actions under Section 8 of the Federal Deposit Insurance Act (12 U.S.C. 1818).
Authorizing Statute
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Termination of status as insured depository institution12 U.S.C. § 1818
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Corporate powers12 U.S.C. § 1819