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This section of the Federal Reserve Act authorizes the Board or the Comptroller of the Currency to impose civil penalties on member banks and their affiliated parties for violations of certain provisions or regulations. The penalties range from $5,000 to $1,000,000 per day, depending on the severity and intent of the violation.
- Federal Reserve Act
The Federal Reserve Act of 1913 established the Federal...
- Federal Reserve Act
10 mar 2017 · The Federal Reserve Act of 1913 established the Federal Reserve System as the central bank of the United States to provide the nation with a safer, more flexible, and more stable monetary and financial system. The law sets out the purposes, structure, and functions of the System as well as outlines aspects of its operations and accountability.
11 gru 2006 · Section 29 of the Federal Reserve Act authorizes civil penalties for member banks and their officers, directors, employees, agents, or other persons who violate Regulation O (12 CFR § 215.11). Regulation O regulates loans to executive officers, directors, and principal shareholders of member banks.
SECTION 54—Contribution to the Interest Subsidy Account of the Enhanced Structural Adjustment Facility. SECTION 55—Discussions to Enhance the Capacity of the Fund to Alleviate the Potentially Adverse Impacts of Fund Programs on the Poor and the Environment.
(i) For purposes of section 29 of the Federal Deposit Insurance Act, this section and § 337.7, the terms well capitalized, adequately capitalized, and undercapitalized, 11 shall have the same meaning as to each insured depository institution as provided under regulations implementing section 38 of the Federal Deposit Insurance Act issued by ...
(a) No contract entered into before March 31, 2009, shall be void or considered voidable by reason of section 29(b) of the Act (15 U.S.C. 78cc(b)) because any bank that is a party to the contract violated the registration requirements of section 15(a) of the Act (15 U.S.C. 78o(a)), any other applicable provision of the Act, or the rules and ...
(a) No contract entered into before March 31, 2009, shall be void or considered voidable by reason of section 29 (b) of the Act (15 U.S.C. 78cc (b)) because any bank that is a party to the contract violated the registration requirements of section 15 (a) of the Act (15 U.S.C. 78o (a)), any other applicable provision of the Act, or the rules and ...
