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

12 CFR 19.102: Civil money penalties.

Read at publisher ↗
Where this section sits in the code
  1. Title 12—Banks and Banking
  2. CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  3. PART 19—RULES OF PRACTICE AND PROCEDURE
  4. Subpart B—Procedural Rules for OCC Adjudications

A respondent must pay civil money penalties assessed pursuant to subpart A of this part within 60 days after the issuance of the notice of assessment unless the OCC requires a different time for payment. A respondent that has made a timely request for a hearing to challenge the assessment of the penalty is not required to pay the penalty until the OCC has issued a final order of assessment. In these instances, the respondent must pay the penalty within 60 days of service of the order unless the OCC requires a different time for payment.

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

Browse this collection