{"data":{"id":"us/12-cfr-411.405","jurisdiction":"us","citation":"12 CFR 411.405","heading":"Penalty procedures.","body":"Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. sections 3803 (except subsection (c)), 3804, 3805, 3806, 3807, 3808, and 3812, insofar as these provisions are not inconsistent with the requirements herein.","path":["Title 12—Banks and Banking","CHAPTER IV—EXPORT-IMPORT BANK OF THE UNITED STATES","PART 411—NEW RESTRICTIONS ON LOBBYING","Subpart D—Penalties and Enforcement"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"f52df0f3ec44b7b9c0ec00b8808441daf613410d5405fa7526361e8d99b85374","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-411.400","next":"us/12-cfr-411.410"},"notice":"GroundRules: Original legal text. Not legal advice."}