12 C.F.R. 1217.3 - [Effective until 9/28/2018] Basis for civil penalties and assessments

Cite as12 C.F.R. 1217.3
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4 practice notes
  • Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustment
    • United States
    • Federal Housing Finance Agency
    • Invalid date
    ...as they pertain to the Enterprises.\4\ FHFA's Implementation of the Program Fraud Civil Remedies Act of 1986 regulation (12 CFR part 1217) sets forth procedures for imposing civil penalties and assessments under the Program Fraud Civil Remedies Act (31 U.S.C. 3801 et seq.) on any person tha......
  • Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustment
    • United States
    • Federal Housing Finance Agency
    • Invalid date
    ...as they pertain to the Enterprises.\4\ FHFA's Implementation of the Program Fraud Civil Remedies Act of 1986 regulation (12 CFR part 1217) sets forth procedures for imposing civil penalties and assessments under the Program Fraud Civil Remedies Act (31 U.S.C. 3801 et seq.) on any person tha......
  • Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustment
    • United States
    • Federal Housing Finance Agency
    • Invalid date
    ...as they pertain to the Enterprises.\4\ FHFA's Implementation of the Program Fraud Civil Remedies Act of 1986 regulation (12 CFR part 1217) sets forth procedures for imposing civil penalties and assessments under the Program Fraud Civil Remedies Act (31 U.S.C. 3801 et seq.) on any person tha......
  • Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustment
    • United States
    • Federal Housing Finance Agency
    • Invalid date
    ...as they pertain to the Enterprises.\4\ FHFA's Implementation of the Program Fraud Civil Remedies Act of 1986 regulation (12 CFR part 1217) sets forth procedures for imposing civil penalties and assessments under the Program Fraud Civil Remedies Act (31 U.S.C. 3801 et seq.) on any person tha......
4 provisions
  • Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustment
    • United States
    • Federal Housing Finance Agency
    • Invalid date
    ...as they pertain to the Enterprises.\4\ FHFA's Implementation of the Program Fraud Civil Remedies Act of 1986 regulation (12 CFR part 1217) sets forth procedures for imposing civil penalties and assessments under the Program Fraud Civil Remedies Act (31 U.S.C. 3801 et seq.) on any person tha......
  • Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustment
    • United States
    • Federal Housing Finance Agency
    • Invalid date
    ...as they pertain to the Enterprises.\4\ FHFA's Implementation of the Program Fraud Civil Remedies Act of 1986 regulation (12 CFR part 1217) sets forth procedures for imposing civil penalties and assessments under the Program Fraud Civil Remedies Act (31 U.S.C. 3801 et seq.) on any person tha......
  • Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustment
    • United States
    • Federal Housing Finance Agency
    • Invalid date
    ...as they pertain to the Enterprises.\4\ FHFA's Implementation of the Program Fraud Civil Remedies Act of 1986 regulation (12 CFR part 1217) sets forth procedures for imposing civil penalties and assessments under the Program Fraud Civil Remedies Act (31 U.S.C. 3801 et seq.) on any person tha......
  • Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustment
    • United States
    • Federal Housing Finance Agency
    • Invalid date
    ...as they pertain to the Enterprises.\4\ FHFA's Implementation of the Program Fraud Civil Remedies Act of 1986 regulation (12 CFR part 1217) sets forth procedures for imposing civil penalties and assessments under the Program Fraud Civil Remedies Act (31 U.S.C. 3801 et seq.) on any person tha......

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