What are the penalties for violating these special post-employment restrictions?

CFR · 2024-01-01 · US · Title 12

(a) (1) An order— (i) Removing the individual from office or prohibiting the individual from further participation in the affairs of the relevant state member bank, bank holding company, savings and loan holding company, foreign bank or other depository institution or company for a period of up to five years; and (ii) Prohibiting the individual from participating in the affairs of any insured depository institution for a period of up to five years; and/or (2) A civil monetary penalty of not more than $250,000. (b) (c) (d) (e)

official document · source cfr-2024 · id 12:§ 264a.5