{"identifier":"/us/usc/t12/s4309","title":12,"num":"\u00a7\u202f4309.","heading":"Administrative enforcement","text":"\u00a7\u202f4309.\nAdministrative enforcement\n(a)\nIn general\nSubject to subtitle B of the Consumer Financial Protection Act of 2010 [\n(1) section 8 of the Federal Deposit Insurance Act [\n(A) insured depository institutions (as defined in section 3(c)(2) of that Act [\n12 U.S.C. 1813(c)(2)\n(B) depository institutions described in clause (i), (ii), or (iii) of section 19(b)(1)(A) of the Federal Reserve Act [\n12 U.S.C. 461(b)(1)(A)\n12 U.S.C. 1813(c)(2)\n(C) depository institutions described in clause (v) or (vi) of section 19(b)(1)(A) of the Federal Reserve Act [\n12 U.S.C. 461(b)(1)(A)\n12 U.S.C. 1813(c)(2)\n(2) the Federal Credit Union Act [\n12 U.S.C. 1751\n1\n1 So in original. Probably should be \u201cBoard\u201d.\n12 U.S.C. 461(b)(1)(A)\n(3) subtitle E of the Consumer Financial Protection Act of 2010 [\n12 U.S.C. 5561\n(b)\nAdditional enforcement powers\n(1)\nViolation of this chapter treated as violation of other Acts\nFor purposes of the exercise by any agency referred to in subsection (a) of such agency\u2019s powers under any Act referred to in such subsection, a violation of a requirement imposed under this chapter shall be deemed to be a violation of a requirement imposed under that Act.\n(2)\nEnforcement authority under other Acts\nIn addition to the powers of any agency referred to in subsection (a) under any provision of law specifically referred to in such subsection, each such agency may exercise, for purposes of enforcing compliance with any requirement imposed under this chapter, any other authority conferred on such agency by law.\n(c)\nRegulations by agencies other than the Bureau\nThe authority of the Bureau to issue regulations under this chapter does not impair the authority of any other agency referred to in subsection (a) to make rules regarding its own procedures in enforcing compliance with the requirements imposed under this chapter.","url":"https://projectusc.org/usc/t12/s4309.html","content":[{"t":"sec","id":"/us/usc/t12/s4309","children":[{"t":"num","text":"\u00a7\u202f4309."},{"t":"heading","text":"Administrative enforcement"},{"t":"subsec","id":"/us/usc/t12/s4309/a","children":[{"t":"num","text":"(a)"},{"t":"heading","text":"In general"},{"t":"chapeau","text":"Subject to subtitle B of the Consumer Financial Protection Act of 2010 [","children":[{"t":"ref","text":"12 U.S.C. 5511","href":"/us/usc/t12/s5511","tail":" et seq.], compliance with the requirements imposed under this chapter shall be enforced under\u2014"}]},{"t":"para","id":"/us/usc/t12/s4309/a/1","children":[{"t":"num","text":"(1)"},{"t":"chapeau","text":" section 8 of the Federal Deposit Insurance Act [","children":[{"t":"ref","text":"12 U.S.C. 1818","href":"/us/usc/t12/s1818","tail":"] by the appropriate Federal banking agency (as defined in section 3(q) of that Act ["},{"t":"ref","text":"12 U.S.C. 1813(q)","href":"/us/usc/t12/s1813/q","tail":"]), with respect to\u2014"}]},{"t":"subpara","id":"/us/usc/t12/s4309/a/1/A","children":[{"t":"num","text":"(A)"},{"t":"content","text":" insured depository institutions (as defined in section 3(c)(2) of that Act [","children":[{"t":"ref","text":"12 U.S.C. 1813(c)(2)","href":"/us/usc/t12/s1813/c/2","tail":"]);"}],"tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t12/s4309/a/1/B","children":[{"t":"num","text":"(B)"},{"t":"content","text":" depository institutions described in clause (i), (ii), or (iii) of section 19(b)(1)(A) of the Federal Reserve Act [","children":[{"t":"ref","text":"12 U.S.C. 461(b)(1)(A)","href":"/us/usc/t12/s461/b/1/A","tail":"] which are not insured depository institutions (as defined in section 3(c)(2) of the Federal Deposit Insurance Act ["},{"t":"ref","text":"12 U.S.C. 1813(c)(2)","href":"/us/usc/t12/s1813/c/2","tail":"]); and"}],"tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t12/s4309/a/1/C","children":[{"t":"num","text":"(C)"},{"t":"content","text":" depository institutions described in clause (v) or (vi) of section 19(b)(1)(A) of the Federal Reserve Act [","children":[{"t":"ref","text":"12 U.S.C. 461(b)(1)(A)","href":"/us/usc/t12/s461/b/1/A","tail":"] which are not insured depository institutions (as defined in section 3(c)(2) of the Federal Deposit Insurance Act ["},{"t":"ref","text":"12 U.S.C. 1813(c)(2)","href":"/us/usc/t12/s1813/c/2","tail":"]);"}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t12/s4309/a/2","children":[{"t":"num","text":"(2)"},{"t":"content","text":" the Federal Credit Union Act [","children":[{"t":"ref","text":"12 U.S.C. 1751","href":"/us/usc/t12/s1751","tail":" et seq.], by the National Credit Union Administration Bureau\u202f"},{"t":"ref","text":"1"},{"t":"num","text":"1","tail":"\u202fSo in original. Probably should be \u201cBoard\u201d."},{"t":"text","text":"\u202fSo in original. Probably should be \u201cBoard\u201d.","tail":" in the case of depository institutions described in clause (iv) of section 19(b)(1)(A) of the Federal Reserve Act ["},{"t":"ref","text":"12 U.S.C. 461(b)(1)(A)","href":"/us/usc/t12/s461/b/1/A","tail":"]; and"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t12/s4309/a/3","children":[{"t":"num","text":"(3)"},{"t":"content","text":" subtitle E of the Consumer Financial Protection Act of 2010 [","children":[{"t":"ref","text":"12 U.S.C. 5561","href":"/us/usc/t12/s5561","tail":" et seq.], by the Bureau, with respect to any person subject to this chapter."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"subsec","id":"/us/usc/t12/s4309/b","children":[{"t":"num","text":"(b)"},{"t":"heading","text":"Additional enforcement powers"},{"t":"para","id":"/us/usc/t12/s4309/b/1","children":[{"t":"num","text":"(1)"},{"t":"heading","text":"Violation of this chapter treated as violation of other Acts"},{"t":"content","children":[{"t":"p","text":"For purposes of the exercise by any agency referred to in subsection (a) of such agency\u2019s powers under any Act referred to in such subsection, a violation of a requirement imposed under this chapter shall be deemed to be a violation of a requirement imposed under that Act.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t12/s4309/b/2","children":[{"t":"num","text":"(2)"},{"t":"heading","text":"Enforcement authority under other Acts"},{"t":"content","children":[{"t":"p","text":"In addition to the powers of any agency referred to in subsection (a) under any provision of law specifically referred to in such subsection, each such agency may exercise, for purposes of enforcing compliance with any requirement imposed under this chapter, any other authority conferred on such agency by law.","tail":"\n"}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"subsec","id":"/us/usc/t12/s4309/c","children":[{"t":"num","text":"(c)"},{"t":"heading","text":"Regulations by agencies other than the Bureau"},{"t":"content","children":[{"t":"p","text":"The authority of the Bureau to issue regulations under this chapter does not impair the authority of any other agency referred to in subsection (a) to make rules regarding its own procedures in enforcing compliance with the requirements imposed under this chapter.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"text","text":"\n"},{"t":"text","text":"\n"}]}]}