C.F.R. » Title 12 » CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY › PART 26—MANAGEMENT OFFICIAL INTERLOCKS

12 C.F.R. § 26.8

Enforcement

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Except as provided in this section, the OCC administers and enforces the Interlocks Act with respect to national banks, Federal savings associations, and their affiliates, and may refer any case of a prohibited interlocking relationship involving these entities to the Attorney General of the United States to enforce compliance with the Interlocks Act and this part. If an affiliate of a national bank or Federal savings association is subject to the primary regulation of another Federal depository organization supervisory agency, then the OCC does not administer and enforce the Interlocks Act with respect to that affiliate.

[73 FR 22251, Apr. 24, 2008, as amended at 79 FR 28399, May 16, 2014]
Notes of Decisions
Cited in 1 case, 1987–1987 · leading case: Warren v. Darnell, 517 N.E.2d 636 (Ill. App. Ct. 1987).
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Warren v. Darnell, 517 N.E.2d 636 (Ill. App. Ct. 1987). “8(b)(7) of Federal Reserve Board Regulation Z ( 12 C.F.R. §26.8 (b)(7), reprinted in 15 U.”
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.