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12 CFR 215.11

§ 215.11 Civil penalties.

United States · 12 CFR — Banks and Banking · Status: effective

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Citation
12 CFR 215.11, § 215.11 Civil penalties, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/44328
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Full text

Any member bank, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of the bank, that violates any provision of this part (other than § 215.9) is subject to civil penalties as specified in section 29 of the Federal Reserve Act (12 U.S.C. 504).

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.