12 CFR § 215.11 - Civil penalties.

---
identifier: "/us/cfr/t12/s215.11"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 215.11 - Civil penalties."
title_number: 12
title_name: "Banks and Banking"
section_number: "215.11"
section_name: "Civil penalties."
chapter_name: "FEDERAL RESERVE SYSTEM"
subchapter_number: "A"
subchapter_name: "BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM"
part_number: "215"
part_name: "LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)"
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. 248(a), 375a(10), 375b(9) and (10), 1468, 1817(k), 5412; and Pub. L. 102-242, 105 Stat. 2236 (1991) (12 U.S.C. 1811 note)."
regulatory_source: "Reg. O, 59 FR 8837, Feb. 24, 1994, unless otherwise noted."
cfr_part: "215"
---


# 215.11 Civil penalties.

Any member bank, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of the bank, that violates any provision of this part (other than § 215.9) is subject to civil penalties as specified in section 29 of the Federal Reserve Act (12 U.S.C. 504).

[Reg. O, 71 FR 71475, Dec. 11, 2006]