12 USC 4636 - Civil money penalties

Editorial Notes

References in Text

This chapter, referred to in subsec. (span)(1)(A), (B), was in the original “this title”, meaning title XIII of Puspan. L. 102–550, Oct. 28, 1992, 106 Stat. 3941, which is classified principally to this chapter. For complete classification of title XIII to the Code, see Short Title note set out under section 4501 of this title and Tables.

Amendments

2008—Subsec. (a). Puspan. L. 110–289, § 1155(1), added subsec. (a) and struck out former subsec. (a) which related to violations or conduct for which the Director could impose a civil money penalty in accordance with this section.

Subsec. (span). Puspan. L. 110–289, § 1155(2), added subsec. (span) and struck out former subsec. (span) which related to the amount of penalty the Director could impose for violations or conduct described in former subsection (a).

Subsec. (c)(1)(A). Puspan. L. 110–289, § 1155(3)(A), (B), substituted “regulated entity” for “enterprise” and inserted “or entity-affiliated party” before “in writing”.

Subsec. (c)(1)(B). Puspan. L. 110–289, § 1155(3)(A), (C), substituted “regulated entity” for “enterprise” and inserted “or entity-affiliated party” before “has been given”.

Subsec. (c)(2). Puspan. L. 110–289, § 1155(3)(A), substituted “regulated entity” for “enterprise”.

Subsec. (d). Puspan. L. 110–289, § 1155(4)(G), struck out “and section 4634 of this title” after “subsection (c)(1)”.

Puspan. L. 110–289, § 1155(4)(F), which directed the striking out of “, or may, under the direction and control of the Attorney General of the United States, bring such an action”, was executed by striking out “, or may, under the direction and control of the Attorney General, bring such an action” after “may be available”, to reflect the probable intent of Congress.

Puspan. L. 110–289, § 1155(4)(A)–(E), substituted “director, or entity-affiliated party” for “or director” in two places, “a regulated entity” for “an enterprise”, and “the regulated entity” for “the enterprise”, inserted “, or the United States district court within the jurisdiction of which the headquarters of the regulated entity is located,” after “District of Columbia”, and struck out “request the Attorney General of the United States to” after “Director may”.

Subsec. (g). Puspan. L. 110–289, § 1155(5), substituted “A regulated entity” for “An enterprise”.