Code · CFR · Title 12 — Banks and Banking · Part 215 — Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (Regulation O) · § 215.11

§ 215.11. Civil penalties.

59 words·~1 min read·/us/cfr/t12/s§ 215.11·

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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]

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U.S. Code

Civil money penalty
§ 504

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§ 215.11

Civil penalties.

U.S.C.§ 504

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