During the open meeting, the board will vote to finalize rules regarding aggregate lending limits for corporate credit unions, statutory inflation of civil money penalties
and an interpretive ruling and policy statement regarding the Regulatory Flexibility Act asset threshold.
The Company further announced that "the Staff may recommend that the SEC seek remedies that could include an injunction, a cease-and-desist order, disgorgement, pre-judgment interest and civil money penalties
The FDIC orders require these entities to pay civil money penalties
The FDA then filed a complaint for civil money penalties
against Globus Medical and the company's CEO for distributing the NuBone product without proper FDA approval or clearance.
MRB sanctions against lenders include reprimands, probations, suspensions, withdrawals of approval, and civil money penalties
These sanctions include reprimand, probation, suspension, withdrawal of approval, cease-and-desist orders and civil money penalties
Topics include the background and history of the HIPAA, the scope and applicability of the security rules, administrative safeguards under the security rules, including risks, responsibilities, access, training and evaluation, physical and technical safeguards, documentation procedures, implementation and determination of the state of compliance, enforcement in terms of criminal and civil violations, including final rules for the imposition of civil money penalties
, liability and litigation.
In addition, the proposal clarifies the process for imposing civil money penalties
The litigation that began 1995 sought US$ 821 million in restitution and civil money penalties
In addition, a civil lawsuit seeks antifraud injunctions, civil money penalties
, disgorgement of ill-gotten gains (including salaries, bonuses, and commissions), and a permanent bar from service as an officer or director of a public company.
1375 that would have authorized the federal banking agencies to take administrative action, including imposing civil money penalties
, on third-party providers of services (including accountants, attorneys and appraisers) to insured financial institutions for negligent action by the provider.
The risks of enforcement actions, civil money penalties
, delays in expansion plans, and reputational damage demand active management.