Regulations last checked for updates: Feb 10, 2026

Title 12 - Banks and Banking last revised: Dec 01, 2026
§ 411.405 - Penalty procedures.

Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. sections 3803 (except subsection (c)), 3804, 3805, 3806, 3807, 3808, and 3812, insofar as these provisions are not inconsistent with the requirements herein.

authority: Sec. 319, Pub. L. 101-121 (31 U.S.C. 1352); 5 U.S.C. 552a.
source: 55 FR 6737, 6747, Feb. 26, 1990, unless otherwise noted.
cite as: 12 CFR 411.405