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Rules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act
Law
CFR 12
Banks and Banking
Federal Deposit Insurance Corporation
Procedure and Rules of Practice
Rules of Practice and Procedure
Rules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act
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Section
308.115
Scope.
Section
308.116
Assessment of penalties.
Section
308.117
Effective date of, and payment under, an order to pay.
Section
308.118
Collection of penalties.