Case Type Number: 
Program Area: 
Regulatory Authorities (CFR): 
12 CFR 622 Subparts A & B
Filed By: 
Private Party/Individual
Brief Description of Case Type: 
"The rules and procedures specified in this subpart and in subpart A are applicable to proceedings by the FCA to assess and collect civil money penalties: (a) For violations of the terms of a final cease and desist order issued under section 5.25 or 5.26 of the Act; (b) For violations of any provision of the Act or any regulation issued under the Act; or (c) For violations of the National Flood Insurance Reform Act (Reform Act) as set forth in 42 U.S.C. 4012a(f) or any regulation issued under the Reform Act." 12 CFR 622.52
Relief Available in Actions Filed By Private Parties: 
Reversal of Finding of Violation/Imposition of Penalty
Verified by Agency: 
Not verified