GroundRules
12 CFR 28.19: Enforcement.
Where this section sits in the code
- Title 12—Banks and Banking
- CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
- PART 28—INTERNATIONAL BANKING ACTIVITIES
- Subpart B—Federal Branches and Agencies of Foreign Banks
As provided by section 13 of the IBA, 12 U.S.C. 3108(b), the OCC may enforce compliance with the requirements of the IBA, other applicable banking laws, and OCC regulations or orders under section 8 of the Federal Deposit Insurance Act, 12 U.S.C. 1818. This enforcement authority is in addition to any other remedies otherwise provided by the IBA or any other law.
Collected 2026-08-27T02:24:16Z. Source file · JSON