# 12 CFR § 266.5: Criminal penalties

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-266.5

## Section

- **Citation:** 12 CFR § 266.5
- **Heading:** Criminal penalties
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 12—Banks and Banking > CHAPTER II—FEDERAL RESERVE SYSTEM > SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM > PART 266—LIMITATIONS ON ACTIVITIES OF FORMER MEMBERS AND EMPLOYEES OF THE BOARD

## Text

Any former member or employee of the Board who engages in actions in contravention of paragraph (a) or (b) of § 266.3 may be subject to criminal penalties for violation of section 207 of the United States Criminal Code (18 U.S.C. 207).

## Nearby sections

- [12 CFR § 201.2 § 201.2 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-201.2.md)
- [12 CFR § 201.4 § 201.4 Availability and terms of credit.](https://www.frixlaw.com/law-library/statutes/ecfr-12-201.4.md)
- [12 CFR § 202.3 § 202.3 Limited exceptions for certain classes of transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-202.3.md)
- [12 CFR § 202.7 § 202.7 Rules concerning extensions of credit.](https://www.frixlaw.com/law-library/statutes/ecfr-12-202.7.md)
- [12 CFR § 202.11 § 202.11 Relation to state law.](https://www.frixlaw.com/law-library/statutes/ecfr-12-202.11.md)
- [12 CFR § 202.13 § 202.13 Information for monitoring purposes.](https://www.frixlaw.com/law-library/statutes/ecfr-12-202.13.md)
- [12 CFR § 204.3 § 204.3 Reporting and location.](https://www.frixlaw.com/law-library/statutes/ecfr-12-204.3.md)
- [12 CFR § 204.4 § 204.4 Computation of required reserves.](https://www.frixlaw.com/law-library/statutes/ecfr-12-204.4.md)
- [12 CFR § 205.6 § 205.6 Liability of consumer for unauthorized transfers.](https://www.frixlaw.com/law-library/statutes/ecfr-12-205.6.md)
- [12 CFR § 205.9 § 205.9 Receipts at electronic terminals; periodic statements.](https://www.frixlaw.com/law-library/statutes/ecfr-12-205.9.md)
- [12 CFR § 205.10 § 205.10 Preauthorized transfers.](https://www.frixlaw.com/law-library/statutes/ecfr-12-205.10.md)
- [12 CFR § 205.11 § 205.11 Procedures for resolving errors.](https://www.frixlaw.com/law-library/statutes/ecfr-12-205.11.md)
- [12 CFR § 205.12 § 205.12 Relation to other laws.](https://www.frixlaw.com/law-library/statutes/ecfr-12-205.12.md)
- [12 CFR § 205.17 § 205.17 Requirements for overdraft services.](https://www.frixlaw.com/law-library/statutes/ecfr-12-205.17.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-266.5. Check the current official text before relying on it. Not legal advice.