12 C.F.R. § 1731.6 Supervisory action.
Title 12 - Banks and Banking
Failure by an Enterprise to comply with §§1731.3, 1731.4, and 1731.5 may subject the Enterprise or the board members, officers, or employees thereof to supervisory action by OFHEO under the Federal Housing Enterprises Safety and Soundness Act of 1992 (12 U.S.C. 4501 et seq.), including but not limited to, cease-and-desist proceedings and civil money penalties.
Title 12: Banks and Banking
PART 1731—MORTGAGE FRAUD REPORTING
§ 1731.6 Supervisory action.
