Case Type Number: 
Statute (Common Name): 
Federal Housing Enterprises Financial Safety and Soundness Act of 1992
Program Area: 
Banking/Financial Services
Regulatory Authorities (CFR): 
12 CFR Part 1209
Filed By: 
Federal Agency
Brief Description of Case Type: 
"Upon written notice . . . and a hearing on the record to be conducted in accordance with subpart C of this part, the Director may impose a civil money penalty on any regulated entity or any entity-affiliated party as provided by section 1376 of the Safety and Soundness Act for any violation, practice, or breach addressed under sections 1371, 1372, or 1376 of the Safety and Soundness Act (12 U.S.C. 4631, 4632, 4636)." 12 CFR 1209.7(a)
Relief Available in Actions Filed by Agency: 
Civil (Monetary) Penalty
Verified by Agency: 
Not verified