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#2007017 UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY COMPTROLLER OF THE CURRENCY In the Matter of: Earl fords For McNaughton Former Director and Branch Manager First National Bank of Fremont,

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What is civil money penalty?

Civil money penalty is a financial penalty imposed for violating laws or regulations.

Who is required to file civil money penalty?

Entities or individuals who have violated laws or regulations and are subject to financial penalties.

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The purpose of civil money penalties is to deter individuals and entities from violating laws and regulations by imposing a financial consequence.

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Information such as the violation, the amount of penalty imposed, and any supporting documentation may need to be reported on civil money penalty forms.

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