Sentences with phrase «of civil money penalties»

Penalties: Institutions and institution - affiliated parties, including staff appraisers and fee appraisers, may be subject to removal and / or prohibition orders, cease and desist orders, and the imposition of civil money penalties.

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.

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 associates.

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 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).

5th January 2018 - Office of the Comptroller of the Currency assesses 70 million USD civil money penalty against Citibank

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.

Yarmuth's bill proposes establishing the public fund with a combination of federal tax money, voluntary contributions from citizens and the proceeds from federal civil penalties.

Such action shall include, but shall not be limited to, the issuance of orders to cease and desist or to assess civil money penalties, entering into compliance agreements, seeking injunctive relief from a court of competent jurisdiction, or any combination thereof.

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

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:

Moneys received from the mandatory civil penalties imposed pursuant to this subsection upon persons required to appear before a designated official pursuant to s. 318.19 (1) or (2) shall be remitted to the Department of Revenue and deposited into the Department of Health Emergency Medical Services Trust Fund to provide financial support to certified trauma centers to assure the availability and accessibility of trauma services throughout the state.

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.