12 C.F.R. § 617.7525

May FCA use other enforcement actions?

Last amended: 2017Year: 2026Length: 43 wordsOfficial source

Cite as 12 C.F.R. § 617.7525 (2026)

FCA may issue a distressed loan restructuring directive in addition to, or instead of, any other action allowed by law, including cease and desist proceedings, civil money penalties, or the granting or conditioning of any application or other requests by the System institution.
12 C.F.R. § 617.7525: May FCA use other enforcement actions? | Justis AI