...Jurisdiction and enforcement; penalty [See main edition for text o/U)] (2)(i) Any insured bank which violates or any officer, director, employee, agent, or other person participating In the conduct of the affairs of such a bank who violates the terms of any order which has become final and...

...§215.11 Civil penalties. As specified in section 29 of the Federal Reserve Act (12 USC 504), any member bank, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of the bank, that violates any provi• For purposes of this section and Subpart...

...or director and that is secured by shares of the member bank. §215.13 Civil penalties. Any member bank, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of the bank, that violates any provision of this part (other than §215.11 of...

...Supervision Act (ILSA) (12 USC 3909(d)), the CMP that may be assessed against any banking institution or any officer, director, employee, agent or other person participating in the conduct of the affairs of such banking institution is amount not to exceed $1,100 for each day a violation...

...jurisdiction to stay such suspension or prohibition. (e) Any federally guaranteed insurer which violates or any officer, director, employee, agent, or other person participating in the conduct of the affairs of such an insurer who violates the terms of any order which has become final...

...rules, regulations, or orders issued pursuant thereto. (dXD Any banking institution which violates, conduct of the affairs of such banking institution, who violates any provision of this title or any...

...inserting after section 28 a new section as follows: "Section 29. (a) Any member bank which violates or any officer, director, employee, agent, or other person participating in the conduct of the affairs of such member bank who violates any provision of section 22 or 23A of this...

...rules, regulations, or orders issued pursuant thereto. (d)(l) Any banking institution which violates, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of such banking institution, who violates any provision of this title or any...

...maximum amount which may be assessed. The penalty may be assessed against the bank which violates, or any officer, director, employee, agent, or other person participating in the conduct of affairs of a bank who violates, the particular provision of law. Specific provisions are...

...rules, regulations, or orders issued pursuant thereto. (dXD Any banking institution which violates, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of such banking institution, who violates any provision of this title, or any...