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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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Civil money penalty 112 is a financial penalty imposed by regulatory agencies for violations of specific laws or regulations.
Financial institutions and other entities regulated by the specific laws or regulations are required to file 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.
The purpose of civil money penalty 112 is to deter violations of laws or regulations by imposing financial penalties on violators.
Civil money penalty 112 typically requires information such as the violation committed, the parties involved, and any mitigating factors.
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