Title 12

PART 263 SUBPART C

Subpart C - Rules and Procedures for Assessment and Collection of Civil Money Penalties

• 5 U.S.C. 504, 554-557; 12 U.S.C. 248, 324, 334, 347a, 504, 505, 1464, 1467, 1467a, 1817(j), 1818, 1820(k), 1829, 1831o, 1831p-1, 1832(c), 1847(b), 1847(d), 1884, 1972(2)(F), 3105, 3108, 3110, 3349, 3907, 3909(d), 4717; 15 U.S.C. 21, 78l(i), 78o-4, 78o-5, 78u-2; 1639e(k); 28 U.S.C. 2461 note; 31 U.S.C. 5321; and 42 U.S.C. 4012a.
• 56 FR 38052, Aug. 9, 1991, unless otherwise noted.

12:4.0.1.1.25.3.3.1	SECTION 263.60	263.60 Scope.
12:4.0.1.1.25.3.3.2	SECTION 263.61	263.61 Opportunity for informal proceeding.
12:4.0.1.1.25.3.3.3	SECTION 263.62	263.62 Relevant considerations for assessment of civil penalty.
12:4.0.1.1.25.3.3.4	SECTION 263.63	263.63 Assessment order.
12:4.0.1.1.25.3.3.5	SECTION 263.64	263.64 Payment of civil penalty.
12:4.0.1.1.25.3.3.6	SECTION 263.65	263.65 Civil money penalty inflation adjustments.

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