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#2008031 UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY COMPTROLLER OF THE CURRENCY In the Matter of: Earl McNaughton Former President, Chief Executive Officer and Chairman of the Board First
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What is civil money penalty 112?
Civil money penalty 112 is a financial penalty imposed by regulatory agencies for violations of specific laws or regulations.
Who is required to file civil money penalty 112?
Financial institutions and other entities regulated by the specific laws or regulations are required to file civil money penalty 112.
How to fill out civil money penalty 112?
Civil money penalty 112 can usually be filled out online through the regulatory agency's website or by submitting a paper form with the required information.
What is the purpose of civil money penalty 112?
The purpose of civil money penalty 112 is to deter violations of laws or regulations by imposing financial penalties on violators.
What information must be reported on civil money penalty 112?
Civil money penalty 112 typically requires information such as the violation committed, the parties involved, and any mitigating factors.
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