GroundRules
← Search the law
Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 1233.6: Supervisory action.

Read at publisher ↗
Where this section sits in the code
  1. Title 12—Banks and Banking
  2. CHAPTER XII—FEDERAL HOUSING FINANCE AGENCY
  3. SUBCHAPTER B—ENTITY REGULATIONS
  4. PART 1233—REPORTING OF FRAUDULENT FINANCIAL INSTRUMENTS

Failure by a regulated entity to comply with this part may subject the regulated entity or the board members, officers, or employees thereof to supervisory action by FHFA, including but not limited to, cease-and-desist proceedings and civil money penalties.

Collected 2026-08-27T02:24:16Z. Source file · JSON

Browse this collection