§ 1504.106 - General oversight—judicial enforcement.  


Latest version.
  • In addition to pursuing remedies available under other applicable provisions of law, the OFI may, after the issuance and violation of a compliance order:

    (a) Seek judicial enforcement of the unsatisfied subpoena;

    (b) Commence a civil action pursuant to section 11(a)(2) of ANGTA, 15 U.S.C. 719i(a)(2), in the district court of the United States having venue for appropriate relief, including an injunction against or civil penalties (not to exceed $25,000 per day) for, violating the compliance order; and/or

    (c) Where appropriate, seek an order from the district court holding the defendant in contempt of court.