Get the free Civil Money Penalty and Removal 2008-058. Clyde H. Bookheimer, Fulton County Nationa...
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#2008058
UNITED STATES OF AMERICA
DEPARTMENT OF THE TREASURY
COMPTROLLER OF THE CURRENCY In the Matter of:
Clyde H. Bookmaker
Former President, Chief Executive Officer, and
Director
Fulton County
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What is civil money penalty?
A civil money penalty is a monetary fine imposed by a government agency for violations of statutes or regulations.
Who is required to file civil money penalty?
Entities or individuals who have committed regulatory violations that are subject to penalties are required to file civil money penalties.
How to fill out civil money penalty?
To fill out a civil money penalty, you must provide the required forms with accurate information regarding the violation and any supporting documentation.
What is the purpose of civil money penalty?
The purpose of a civil money penalty is to deter unlawful behavior, encourage compliance with regulations, and impose consequences for violations.
What information must be reported on civil money penalty?
Information that must be reported typically includes details of the violation, the amount of the penalty, and any relevant context or supporting evidence.
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