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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Aug 27, 2025
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Title 12
Chapter III
Part 308
Subpart E - Subpart E—Rules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act
§ 308.115 - Scope.
§ 308.116 - Assessment of penalties.
§ 308.117 - Effective date of, and payment under, an order to pay.
§ 308.118 - Collection of penalties.
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