12 CFR § 371.7 - Enforcement actions.

---
identifier: "/us/cfr/t12/s371.7"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 371.7 - Enforcement actions."
title_number: 12
title_name: "Banks and Banking"
section_number: "371.7"
section_name: "Enforcement actions."
chapter_name: "FEDERAL DEPOSIT INSURANCE CORPORATION"
subchapter_number: "B"
subchapter_name: "REGULATIONS AND STATEMENTS OF GENERAL POLICY"
part_number: "371"
part_name: "RECORDKEEPING REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS"
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. 1819(a)(Tenth); 1820(g); 1821(e)(8)(D) and (H); 1831g; 1831i; and 1831s."
regulatory_source: "82 FR 35599, July 31, 2017, unless otherwise noted."
cfr_part: "371"
---


# 371.7 Enforcement actions.

Violating the terms or requirements set forth in this part constitutes a violation of a regulation and subjects the records entity to enforcement actions under Section 8 of the Federal Deposit Insurance Act (12 U.S.C. 1818).