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i

Collection of Civil Money Penalty Debt



Details

  • Publisher's site:
    https://www.fdic.gov/ |FDIC.gov
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • 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:
    urn:sha256:bf3ba70beaa0920a9f6a6cfd260272381804a29e52da256058c1be7633f9ade1
  • Download URL:
  • File Type:
    Filetype[PDF - 233.62 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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