12 C.F.R. § 26.8 Enforcement.
Title 12 - Banks and Banking
Except as provided in this section, the OCC administers and enforces the Interlocks Act with respect to national banks, District banks, and affiliates of either, 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 a District bank 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.
Title 12: Banks and Banking
PART 26—MANAGEMENT OFFICIAL INTERLOCKS
§ 26.8 Enforcement.