§ 371.7. Enforcement actions.
36 words·~1 min read·
/us/cfr/t12/s§ 371.7·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Violating the terms or requirements set forth in this part constitutes a violation of a regulation and subjects the records entity to enforcement actions under Section 8 of the Federal Deposit Insurance Act (12 U.S.C. 1818).
Connectionstraces to 1
Traces to 1 document
Citation graph
cites case law
§ 371.7
Enforcement actions.
Cites 1Cited by 0 across 0 sources