Penalties.

CFR · 2024-01-01 · US · Title 12

(a) (1) An order— (i) Removing such person from office or prohibiting such person from further participation in the affairs of the relevant insured depository institution or company (including a bank holding company or savings and loan holding company) that controls such institution for a period of up to five years, and (ii) Prohibiting any further participation by such person, in any manner, in the affairs of any insured depository institution for a period of up to five years; or (2) A civil monetary penalty of not more than $250,000; or (3) Both. (b) (c) (d)

official document · source cfr-2024 · id 12:§ 336.13