12 C.F.R. § 622.52 Purpose and scope.
Title 12 - Banks and Banking
The rules and procedures specified in this subpart and in subpart A are applicable to proceedings by the FCA to assess and collect civil money penalties: (a) For violations of the terms of a final cease and desist order issued under section 5.25 or 5.26 of the Act; (b) For violations of any provision of the Act or any regulation issued under the Act; or (c) For violations of the National Flood Insurance Reform Act (Reform Act) as set forth in 42 U.S.C. 4012a(f) or any regulation issued under the Reform Act. [51 FR 21139, June 11, 1986, as amended at 70 FR 12584, Mar. 15, 2005]
Title 12: Banks and Banking
PART 622—RULES OF PRACTICE AND PROCEDURE
Subpart B—Rules and Procedures for Assessment and Collection of Civil Money Penalties
§ 622.52 Purpose and scope.
