Get the free Civil Money Penalty, Removal 2007-050. Peter J. Bubel, Harleysville National Bank an...
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#2007050 UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY COMPTROLLER OF THE CURRENCY In the Matter of: Peter J. Babel Former Vice President, Private Banking Marysville National Bank and Trust
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What is civil money penalty removal?
Civil money penalty removal refers to the process of eliminating or waiving a financial penalty imposed by a regulatory agency for non-compliance with relevant regulations or laws.
Who is required to file civil money penalty removal?
Any individual, organization, or entity that has been assessed a civil money penalty and wishes to seek its removal must file a civil money penalty removal request.
How to fill out civil money penalty removal?
To fill out a civil money penalty removal request, the concerned party must provide relevant details such as the nature of the penalty, reasons for seeking removal, supporting evidence or documentation, and any additional information as required by the regulatory agency.
What is the purpose of civil money penalty removal?
The purpose of civil money penalty removal is to provide an opportunity for individuals or entities to request the elimination of the financial penalty imposed on them, usually due to mitigating circumstances, compliance efforts, or other valid justifications.
What information must be reported on civil money penalty removal?
The specific information required on a civil money penalty removal request may vary depending on the regulatory agency involved. However, generally, it may include details about the penalty, the reasons for seeking removal, supporting evidence, and any relevant documentation.
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