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
§ 215.9) is subject to civil penalties as specified in section 29 of the Federal Reserve Act
(12 U.S.C. 504).
Note: Updated by interim rule issued by FRB eff. 12/11/2006
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