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Title 12 — Banks and Banking

Chapter 19 — Security Measures for Banks and Savings Associations

§ 1884. Penalties for violations

Statutory text

A bank or savings association which violates a rule promulgated pursuant to this chapter shall be subject to a civil penalty which shall not exceed $100 for each day of the violation.

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

  1. Bank Protection Act of 1968

    Pub. L. 90–389 § 5 · 82 Stat. 294

    Enacted · 12 U.S.C. § 1884

    Pub. L. 90–389, § 5, July 7, 1968, 82 Stat. 295

    Source evidence

    Code source credit
    Pub. L. 90–389, § 5, July 7, 1968, 82 Stat. 295

    Enacted provision · exact public law section
    Sec. 5. A bank or savings and loan association which violates a Penalty. rule promulgated pursuant to this Act shall be subject to a civil penalty which shall not exceed $100 for each day of the violation.

  2. Enhancing Financial Institution Safety and Soundness Act of 2010

    Pub. L. 111–203 title III § 356(3) · 124 Stat. 1376

    Struck · 12 U.S.C. § 1884

    Pub. L. 111–203 struck out “and loan” after “savings”

    Source evidence

    Code amendment note
    Pub. L. 111–203 struck out “and loan” after “savings”.

    Enacted provision · exact public law section
    (3) in section 5 (12 U.S.C. 1884), by striking “and loan”.

    Effective date note
    Amendment by Pub. L. 111–203 effective on the transfer date, see section 351 of Pub. L. 111–203, set out as a note under section 906 of Title 2, The Congress.

2 of 2 references resolved to an enrolled provision

Editorial Notes

Amendments

2010—Pub. L. 111–203 struck out “and loan” after “savings”.

Statutory Notes and Related Subsidiaries

Effective Date of 2010 Amendment

Amendment by Pub. L. 111–203 effective on the transfer date, see section 351 of Pub. L. 111–203, set out as a note under section 906 of Title 2, The Congress.

Credits

1968–2010 · 2 acts
  1. 1968Pub. L. 90–389, § 5, , 82 Stat. 295
  2. 2010Pub. L. 111–203, title III, § 356(3), , 124 Stat. 1547.
Show as published

(Pub. L. 90–389, § 5, , 82 Stat. 295; Pub. L. 111–203, title III, § 356(3), , 124 Stat. 1547.)

Parsed from the official OLRC USLM XML in data/usc_all/usc12.xml · release point 119-108 · OLRC build 2026-07-23

USLM identifier /us/usc/t12/s1884