FEDERAL · 12 U.S.C. · Chapter 19
Penalties for violations
12 U.S.C. § 1884
Title12 — Banks and Banking
Chapter19 — SECURITY MEASURES FOR BANKS AND SAVINGS ASSOCIATIONS
This text of 12 U.S.C. § 1884 (Penalties for violations) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
12 U.S.C. § 1884.
Text
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.
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Bluebook (online)
12 U.S.C. § 1884, Counsel Stack Legal Research, https://law.counselstack.com/usc/12/1884.