Collection of Civil Money Penalty Debt
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Collection of Civil Money Penalty Debt

Filetype[PDF-233.62 KB]



Details:

  • Publisher's site:
    https://www.fdic.gov/ |FDIC.gov
  • Corporate Authors:
  • Dataset Download URL:
  • Format:
  • Release Date:
    01/11/2021
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;U.S. Department of Justice (DOJ);Office of Management and Budget (OMB);Government Accountability Office (GAO);
  • Law Involved:
    Debt Collection Improvement Act of 1996 (DCIA);Administrative Procedure Act (APA);Congressional Review Act (CRA);Paperwork Reduction Act of 1995 (PRA);Regulatory Flexibility Act (RFA);Riegle Community Development and Regulatory Improvement Act of 1994 (RCDRIA);Gramm-Leach-Bliley Act;Freedom of Information Act (FOIA);Social Security Act (SSA);
  • Related Regulation:
    31 CFR Part 285;Internal Revenue Code;
  • Source:
    FDIC Website/GovInfo
  • Effective Date:
    02/10/2021
  • Federal Register Citation Number:
    86 FR 1740
  • CFR Number:
    12 CFR Part 313
  • RIN Indentifier:
    RIN 3064–AF25
  • Main Document Checksum:
  • Download URL:
  • File Type:

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