FEDERAL · 12 U.S.C. · Chapter 19
Penalties for violations
Current through Pub. L. 119-102
A bank or savings association which violates a rule promulgated pursuant to this chapter shall be subject to a civil penalty which shall not exceed $100 for each day of the violation.
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Related
United States v. Robert Lee Stevens
601 F.2d 1075 (Ninth Circuit, 1979)
Krupnick v. Union National Bank
470 F. Supp. 1037 (W.D. Pennsylvania, 1979)
Arleamon Sadler, Jr. v. Citibank, N.A.
947 F.2d 642 (Second Circuit, 1991)
Ferguson v. Jefferson County
(Tenth Circuit, 2019)
Source Credit
History
(Pub. L. 90–389, §5, July 7, 1968, 82 Stat. 295; Pub. L. 111–203, title III, §356(3), July 21, 2010, 124 Stat. 1547.)
Editorial Notes
Editorial Notes
Amendments
2010—Pub. L. 111–203 struck out "and loan" after "savings".
Statutory Notes and Related Subsidiaries
Effective Date of 2010 Amendment
Amendment by Pub. L. 111–203 effective on the transfer date, see section 351 of Pub. L. 111–203, set out as a note under section 906 of Title 2, The Congress.
Amendments
2010—Pub. L. 111–203 struck out "and loan" after "savings".
Statutory Notes and Related Subsidiaries
Effective Date of 2010 Amendment
Amendment by Pub. L. 111–203 effective on the transfer date, see section 351 of Pub. L. 111–203, set out as a note under section 906 of Title 2, The Congress.