Sentences with phrase «in civil money penalties»

ReMax Gold Coast will pay $ 50,000 in civil money penalties, and Keller Williams Mid-Willamette will pay $ 145,000 in disgorgement and $ 35,000 in penalties.

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.

«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.

Not exact matches

JPMC also paid a $ 350 million Civil Money Penalty to the Office of the Comptroller of the Currency in connection with its violations of the Bank Secrecy Act.

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 employers who didn't pay the prevailing wage were forced to not only pony up the money to their workers, but also were hit with a combined $ 307,560 in civil penalties.

A final SEC condition in the four - page SEC administrative ruling stated that he «pay [US] $ 52,488.32 in disgorgement of ill - gotten gains from his sale of stock, and $ 14,880.08 in prejudgment interest and $ 25,000 civil money penalty.»

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.