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Code · CFR · Title 12 — Banks and Banking · Part 1233 — Reporting of Fraudulent Financial Instruments · § 1233.6

§ 1233.6. Supervisory action.

39 words·~1 min read·/us/cfr/t12/s§ 1233.6·

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Failure by a regulated entity to comply with this part may subject the regulated entity or the board members, officers, or employees thereof to supervisory action by FHFA, including but not limited to, cease-and-desist proceedings and civil money penalties.
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