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Code · CFR · Title 12 — Banks and Banking · Part 28 — International Banking Activities · § 28.19

§ 28.19. Enforcement.

62 words·~1 min read·/us/cfr/t12/s§ 28.19·

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As provided by section 13 of the IBA, 12 U.S.C. 3108(b), the OCC may enforce compliance with the requirements of the IBA, other applicable banking laws, and OCC regulations or orders under section 8 of the Federal Deposit Insurance Act, 12 U.S.C. 1818. This enforcement authority is in addition to any other remedies otherwise provided by the IBA or any other law.
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§ 28.19
Enforcement.
U.S.C.§ 3108
U.S.C.§ 1818
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