12 CFR Part 1217
10 sections.
- § 1217.1§ 1217.1 Purpose and scope.
- § 1217.2§ 1217.2 Definitions.
- § 1217.3§ 1217.3 Basis for civil penalties and assessments.
- § 1217.4§ 1217.4 Investigation.
- § 1217.5§ 1217.5 Request for approval by the Department of Justice.
- § 1217.6§ 1217.6 Notice.
- § 1217.7§ 1217.7 Response.
- § 1217.8§ 1217.8 Statute of limitations.
- § 1217.9§ 1217.9 Hearings.
- § 1217.10§ 1217.10 Settlements.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.