12 C.F.R. § 215.11
Civil penalties.
Cite as 12 C.F.R. § 215.11 (2026)
Any member bank, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of the bank, that violates any provision of this part (other than § 215.9) is subject to civil penalties as specified in section 29 of the Federal Reserve Act (12 U.S.C. 504). [Reg. O, 71 FR 71475, Dec. 11, 2006]
- Cross-references to the US Code
- 12:504
- Cross-references to the CFR
- 215.9