Câu 16: CRCM: Certified Regulatory Compliance Manager

Which one of the following is out of the FIRREA penalties included in the enforcement section of Adjusted Mortgage Regulation (12 CFR 34)?

1. A. Penalties up to $7,500 per day for violations of laws and regulations — đáp án hiện tại
2. B. Penalties up to $47,500 per day if violations or unsafe or unsound practices are engaged in recklessly or are part of a pattern of misconduct that causes more than a minimal loss to the bank or any pecuniary gain to the parties involved
3. C. Penalties up to $1,375,000 per day against persons who knowingly commit a violation and knowingly or recklessly cause a substantial loss to the bank or a substantial benefit to the party — đáp án hiện tại
4. D. Penalties up to $6,500 per day for violations of laws and regulations