Penalties.

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 national bank, savings association, bank holding company, savings and loan holding company, or other company that controls such institution 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; or (2) A civil monetary penalty of not more than $250,000. (b) (c) (d) (e)

official document · source cfr-2024 · id 12:§ 4.76