...(8) [See main edition for text of(A)"\ (BXi) Any association which violates or any officer, director, employee, agent, or other person participating in the conduct of the affairs of such an association who violates the terms of any order which has become final and was issued pursuant...

...specified in section 29 of the Federal Reserve Act (12 USC 504), any member bank, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of the bank, that violates any provision of this Subpart (other than § 215.10) is subject to a civil penalty of...

...apply to cease-anddesist proceedings instituted by the Comptroller of the Currency against a bank or any director, officer, employee, agent or other person participating in the conduct of the affairs of such bank, based upon practices or violations described in section 8(b) of the Federal Deposit Insurance...

...by shares of the member bank. §215.13 Civil penalties. Any member bank, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of the bank, that violates any provision of this part (other than §215.11 of this part) is subject to civil penalties...

...purposes of this section, the term "mortgagee" includes a branch office or subsidiary of a mortgagee, or a director, officer, employee, agent or other person participating in the conduct of the affairs of the mortgagee; and the term "home office" means whatever the mortgagee has shown as its primary...

...prohibiting from further participation in the conduct of the affairs of the bank a director, officer, or other person participating in the conduct of the affairs of the bank, when: (1) A final judgment of conviction not subject to further appellate review is entered against...

...USC 3909(d)), the CMP that may be assessed against any banking institution or any officer, director, employee, agent or other person participating in the conduct of the affairs of such banking institution is amount not to exceed $1,100 for each day a violation of the ILSA or...

...ceaseand-desist proceedings against any insured credit union or any director, officer, committee member, employee, agent, or other person participating in the conduct of the affairs of an insured credit union. (b) Cease-and-desist action may be taken whenever the Board determines,...

...USC 3909(d)), the CMP that may be assessed against any banking institution or any officer, director, employee, agent or other person participating in the conduct of the affairs of such banking institution is amount not to exceed $1,100 for each day a violation of the ILSA or...

...expanded scope in issuing cease and desist orders to include any director, officer, committee member, employee, agent or other person participating in the conduct of the affairs of a federally-insured credit union. In the case of a violation of a cease and desist order, the Administration...