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SAFE Cheat Sheet > Penalties > Flashcards

Penalties Flashcards

1
Q

Violating RESPA

A

$10,000 a/o 1 year in jail

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2
Q

Violating ECOA

A

$10,000

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3
Q

Violating TRID

A

$5,000 single, $25,000 reckless, $1,000,000 knowingly violating TRID

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4
Q

Violating FACTA

A

$5,000 a/o 1 year in jail

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5
Q

False statement on 1003

A

Up to 5 years in jail

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SAFE Cheat Sheet (9 decks)

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