12 CFR 264b.9
§ 264b.9 Enforcement.
United States · 12 CFR — Banks and Banking · Status: effective
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- Citation
- 12 CFR 264b.9, § 264b.9 Enforcement, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/45703
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Full text
(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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.