Code of Federal Regulations · Section
§ 263.62 — Relevant Considerations For Assessment Of Civil Penalty
12 C.F.R. § 263.62
View:
In determining the amount of the penalty to be assessed, the Board shall take into account the appropriateness of the penalty with respect to the financial resources and good faith of the person charged, the gravity of the misconduct, the history of previous misconduct, the economic benefit derived by the person from the misconduct, and such other matters as justice may require.
Authorizing Statute
-
Civil penalties31 U.S.C. § 5321
-
Enforcement provisions15 U.S.C. § 21
-
Flood insurance purchase and compliance requirements and escrow accounts42 U.S.C. § 4012a
-
Enumerated powers12 U.S.C. § 248
-
Mode of recovery28 U.S.C. § 2461
-
Costs and fees of parties5 U.S.C. § 504