12 C.F.R. § 308.115
Current through November 30, 2024
The rules and procedures of this subpart, subpart B of the Local Rules and the Uniform Rules shall apply to proceedings to assess civil penalties against any person for willful violation of the Change in Bank Control Act of 1978 ( 12 U.S.C. 1817(j) ), or any regulation or order issued pursuant thereto, in connection with the affairs of an insured nonmember bank.
12 C.F.R. §308.115