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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter VI - Farm Credit Administration |
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SubChapter B - Farm Credit System |
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Part 622 - Rules of Practice and Procedure |
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Subpart B - Rules and Procedures for Assessment and Collection of Civil Money Penalties |
§ 622.53 - Notification of alleged violations.
Latest version.
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Before determining whether to assess a civil money penalty and determining the amount of such penalty, the FCA shall notify the institution or person to be assessed of the violation(s) alleged to have occurred or to be occurring, and shall solicit the written views of the institution or person regarding the imposition of such penalty.