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12 CFR 366.17

§ 366.17 What are the possible consequences for violating this part?

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

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12 CFR 366.17, § 366.17 What are the possible consequences for violating this part?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/47085
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Full text

Depending on the circumstances, violations of this part may result in rescission or termination of a contract, as well as administrative, civil, or criminal sanctions.

Legislative history

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