Câu 46: CRCM: Certified Regulatory Compliance Manager

Under Consumer Leasing Act Enforcement-15 USC 1667d section FIRREA penalties include:

1. A. Penalties up to $8,500 per day for violations of laws and regulations — đáp án hiện tại
2. B. Penalties up to $37,500 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 — đáp án hiện tại
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
4. D. Penalties up to $9,500 per day for violations of laws and regulations