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Mountain Valley Bank pays flood penalty
Issued by FDIC
Sec. 620. Unauthorized disclosures by officers or employees
Any officer or employee of a consumer reporting agency who knowingly and willfully provides information concerning an individual from the agency's files to a person not authorized to receive that information shall be fined under title 18, United States Code, imprisoned for not more than 2 years, or both.
First published on:
01/28/2014
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Banker ToolsPenalties View All
$12,841.50
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$12,000
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$382,500
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$547,200
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2.05B
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Written Agreement
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