12 CFR 215.11 : Banks And Banking (§ 1.1 To Parts 1816-1899) — (Part 200 To § 219.24) — Federal Reserve System (Part 200 To § 219.24) — Board Of Governors Of The Federal Reserve System (Part 200 To § 219.24) — Loans To Executive Officers, Directors, And Principal Shareholders Of Member Banks (Regulation O) (§ 215.1 To Appendix To Part 215) — Civil penalties.

4 Aug 2016

Any member bank, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of the bank, that violates any provision of this part (other than § 215.9) is subject to civil penalties as specified in section 29 of the Federal Reserve Act (12 U.S.C. 504).

12 CFR 215.11
[Reg. O, 71 FR 71475, Dec. 11, 2006]