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12 U.S.C. § 4640 — Notice after separation from service
Federal law — U.S. Code and appendices · legal_authorities
The resignation, termination of employment or participation, or separation of an entity-affiliated party shall not affect the jurisdiction and authority of the Director to issue any notice and proceed under this subchapter against any such entity-affiliated party, if such notice is served before the end of the 6-year period beginning on the date such entity-affiliated party ceases to be associated with the regulated entity.
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Stable record: federal_law:legal_authorities:record_usc_427ce2071c0f1eb8faf9ce83
Source file: Laws/federal/codes/united-states-code/title-12/section-4640-notice-after-separation-from-service--adb00f2551.md
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Source location: Title 12, Chapter 46, § 4640; chapter-046-government-sponsored-enterprises.md
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The resignation, termination of employment or participation, or separation of an entity-affiliated party shall not affect the jurisdiction and authority of the Director to issue any notice and proceed under this subchapter against any such entity-affiliated party, if such notice is served before the end of the 6-year period beginning on the date such entity-affiliated party ceases to be associated with the regulated entity.
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Federal law — U.S. Code and appendices · legal_authorities
Whoever, being subject to an order in effect under [section 4636a of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section4636a&num=0&edition=prelim), without the prior written approval of the Director, knowingly participates, directly or indirectly, in any manner (including by engaging in an activity specifically prohibited in such an order) in the conduct of the affairs of any regulated entity shall, notwithstanding [section 3571 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3571&num=0&edition=prelim), be fined not more than $1,000,000, imprisoned for not more than 5 years, or both.
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Federal law — U.S. Code and appendices · legal_authorities
This chapter shall not create any private right of action on behalf of any person against a regulated entity, or any director or executive officer of a regulated entity, or impair any existing private right of action under other applicable law.
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 4641
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Federal law — U.S. Code and appendices · legal_authorities
Page 1724
TITLE 12—BANKS AND BANKING
§ 4640
1 So in original.
Editorial Notes
PRIOR PROVISIONS
A prior section 1379B of Pub. L. 102–550 was renum-
bered section 1379D and is classified to section 4641 of
this title.
AMENDMENTS
2008—Subsec. (c). Pub. L. 110–289, § 1156(b)(3), sub-
stituted ‘‘regulated entity’’ for ‘‘enterprise’’.
§ 4640. Notice of service
Any service required or authorized to be made
by the Director under this subchapter may be
made by registered mail, or in such other man-
ner reasonably calculated to give actual notice
as the Director may by regulation or otherwise
provide.
(Pub. L. 102–550, title XIII, § 1379C, formerly
§ 1379A, Oct. 28, 1992, 106 Stat. 3993; renumbered
§ 1379C, Pub. L. 110–289, div. A, title I, § 1153(a)(1),
July 30, 2008, 122 Stat. 2770.)
§ 4641. Subpoena authority
(a) In general
In the course of or in connection with any pro-
ceeding, examination, or investigation under
this chapter, the Director or any designated rep-
resentative thereof, including any person des-
ignated to conduct any hearing under this sub-
chapter shall have the authority—
(1) to administer oaths and affirmations;
(2) to take and preserve testimony under
oath;
(3) to issue subpoenas and subpoenas duces
tecum; and
(4) to revoke, quash, or modify subpoenas
and subpoenas duces tecum.
(b) Witnesses and documents
The attendance of witnesses and the produc-
tion of documents provided for in this section
may be required from any place in any State or
in any territory or other place subject to the ju-
risdiction of the United States at any des-
ignated place where such proceeding is being
conducted.
(c) Enforcement
(1) In general
The Director, or any party to proceedings
under this subchapter, may apply to the
United States District
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