12 CFR Part 1217
10 sections.
- § 1217.1Purpose and scope
- § 1217.2Definitions
- § 1217.3Basis for civil penalties and assessments
- § 1217.4Investigation
- § 1217.5Request for approval by the Department of Justice
- § 1217.6Notice
- § 1217.7Response
- § 1217.8Statute of limitations
- § 1217.9Hearings
- § 1217.10Settlements
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.