Background Investigations
References
Background Investigations
Law
12 USC 1817(j)(2)(B)
Regulations
28 CFR 16.34, 20.33, 50.12Change in Bank Control
Law
12 USC 1817(j)
Regulation
12 CFR 5.50Changes in Directors and Senior Executive Officers
Law
18 USC 1831i
Regulation
12 CFR 5.51Civil Money Penalties
Laws
12 USC 504, 1818(I); 18 USC 1001, 1007
Issuance
PPM-5000-7 (Rev.)Crimes and Penalties
Law
18 USC 1001
Depository Institutions Management Interlocks Act
Laws
12 USC 3201-3208
Regulation
12 CFR 26Federal Branches and Agencies
Laws
12 USC 35, 3101-3111
Regulation
12 CFR 28Organization of a National Bank
Law
12 USC 21
Regulation
12 CFR 5.20Penalty for Unauthorized Participation by Convicted Individual
Law
12 USC 1829
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