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US law
Federal (United States)
Regulations
Title 12 CFR — Banks and Banking
Chapter II — FEDERAL RESERVE SYSTEM
Part 263 — RULES OF PRACTICE FOR HEARINGS
Subpart C — Rules and Procedures for Assessment and Collection of Civil Money Penalties
Federal (United States) · Regulations
Subpart C — Rules and Procedures for Assessment and Collection of Civil Money Penalties
6 sections
6 sections
12 C.F.R. § 263.60
Scope.
12 C.F.R. § 263.61
Opportunity for informal proceeding.
12 C.F.R. § 263.62
Relevant considerations for assessment of civil penalty.
12 C.F.R. § 263.63
Assessment order.
12 C.F.R. § 263.64
Payment of civil penalty.
12 C.F.R. § 263.65
Civil money penalty inflation adjustments.
Subpart C — Rules and Procedures for Assessment and Collection of Civil Money Penalties | Federal (United States) Regulations | Justis AI