12 CFR § 30.6 - Enforcement of orders.

---
identifier: "/us/cfr/t12/s30.6"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 30.6 - Enforcement of orders."
title_number: 12
title_name: "Banks and Banking"
section_number: "30.6"
section_name: "Enforcement of orders."
chapter_name: "COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY"
part_number: "30"
part_name: "SAFETY AND SOUNDNESS STANDARDS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "12 U.S.C. 1, 93a, 371, 1462a, 1463, 1464, 1467a, 1818, 1828, 1831p-1, 1881-1884, 3102(b) and 5412(b)(2)(B); 15 U.S.C. 1681s, 1681w, 6801, and 6805(b)(1)."
regulatory_source: "60 FR 35680, July 10, 1995, unless otherwise noted."
cfr_part: "30"
---


# 30.6 Enforcement of orders.

(a) *Judicial remedies.* Whenever a national bank or Federal savings association fails to comply with an order issued under section 39, the OCC may seek enforcement of the order in the appropriate United States district court pursuant to section 8(i)(1) of the FDI Act, 12 U.S.C. 1818(i)(1).

(b) *Failure to comply with order.* Pursuant to section 8(i)(2)(A) of the FDI Act, 12 U.S.C. 1818(i)(2)(A), the OCC may assess a civil money penalty against any national bank or Federal savings association that violates or otherwise fails to comply with any final order issued under section 39 and against any institution-affiliated party who participates in such violation or noncompliance.

(c) *Other enforcement action.* In addition to the actions described in paragraphs (a) and (b) of this section, the OCC may seek enforcement of the provisions of section 39 or this part through any other judicial or administrative proceeding authorized by law.

[60 FR 35680, July 10, 1995, as amended at 79 FR 54544, Sept. 11, 2014]