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

CFR · 2024-01-01 · US · Title 12

(a) (1) Removed from participating in the affairs of the relevant credit union and prohibited from participating in the affairs of any federally insured credit union for a period of up to five years; and, alternatively, or in addition, (2) Assessed a civil monetary penalty up to the amount specified in § 747.1001 of this chapter. (b)

official document · source cfr-2024 · id 12:§ 796.5