12 C.F.R. 1217.3 - [Effective until 9/28/2018] Basis for civil penalties and assessments
| Cite as | 12 C.F.R. 1217.3 |
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4 practice notes
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Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustment
...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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Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustment
...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
...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
...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
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Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustment
...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
...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
...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
...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......