12 C.F.R. § 264b.9 Enforcement.
Title 12 - Banks and Banking
(a) The Administrative Governor, after consultation with the General Counsel, must report to the Attorney General cases in which there is reason to believe that a Board employee has violated the Act. (b) The Attorney General may bring a civil action in any district court of the United States against a Board employee who knowingly solicits or accepts a gift from a foreign government in violation of the Act, or who fails to deposit or report such a gift as required by the Act. The court may assess a maximum penalty of the retail value of a gift improperly solicited or received plus $5,000.
Title 12: Banks and Banking
PART 264b—RULES REGARDING FOREIGN GIFTS AND DECORATIONS
§ 264b.9 Enforcement.
