Sentences with phrase «for civil money penalties»

Not exact matches

«The CFPB [Consumer Financial Protection Bureau] and OCC [Office of the Comptroller of the Currency] have collectively offered to resolve for an aggregate of $ 1bn in civil money penalties,» the bank said.

The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney's Office for the Northern District of California (USAO - NDCA), assessed a $ 700,000 civil money penalty recently against Ripple Labs Inc. and its whollyowned subsidiary, XRP II, LLC (formerly known as XRP Fund II, LLC).

The committee called for immediate changes to maximise departments» ability to implement the # 80 billion of spending review cuts, including penalties for civil servants who do not deliver on their value for money commitments.

The lawsuit is seeking debt relief for those borrowers, while the states and CFPB are seeking money for borrowers and civil penalties.

The money will be used to pay student borrowers harmed by the unlawful lawsuits, the U.S. Treasury for relinquished funds, and a civil money penalty.

On January 25, 2013, the Office of Civil Rights published the Final Rule to implement modifications to HIPAA Privacy, Security, and Breach Notification rules.1 The basis for the imposition of a civil money penalty was revised to include business associCivil Rights published the Final Rule to implement modifications to HIPAA Privacy, Security, and Breach Notification rules.1 The basis for the imposition of a civil money penalty was revised to include business associcivil money penalty was revised to include business associates.

The bank will also will pay a $ 350 million civil penalty for what the Treasury Department called «critical and widespread deficiencies» in its programs to prevent money laundering and other suspicious activity.

The USDA may impose a civil money penalty, known as a CMP, in lieu of permanent disqualification for trafficking.

Response: HIPAA - covered laboratories that fail to comply with the Privacy Rule's access provisions are subject to an enforcement action for noncompliance by the Department, which may include the imposition of civil money penalties.

To pay a driver civil penalty by mail for uninsured operation or uninsured accident, send a certified check, personal check or money order payable to «Commissioner of Motor Vehicles» to:

NewDay is ordered to pay a $ 2 million civil money penalty for its actions.

The order also provided for $ 4 million in civil money penalties against the company and two of its officers, jointly and severally, for paying bonuses to loan officers.