C.F.R. » Title 12 » CHAPTER II—FEDERAL RESERVE SYSTEM › SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM › PART 215—LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)

12 C.F.R. § 215.11

Civil penalties

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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).

[Reg. O, 71 FR 71475, Dec. 11, 2006]
Notes of Decisions
Cited in 2 cases (1 in the last 5 years), 1986–2024 · leading case: In Re Bates, 58 B.R. 915 (Bankr. W.D. Tenn. 1986).
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In Re Bates, 58 B.R. 915 (Bankr. W.D. Tenn. 1986). “12 C.F.R. § 215.11 . Section 504 of Title 12 of the U.”
Hunter v. Navy Fed. Credit Union (N.D. Tex. 2024). “, and 12 C.F.R § 215.11, promulgated thereunder.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.