Penalties Flashcards by Chris Hughes

Q

CFPB Penalty

A

$25,000 per violation

How well did you know this?

1

Not at all

2

3

4

5

Perfectly

Q

FBI Criminal Penalty

A

$1 Million/30 years

How well did you know this?

1

Not at all

2

3

4

5

Perfectly

Q

RESPA Criminal

A

$10,000/ 1 year

How well did you know this?

1

Not at all

2

3

4

5

Perfectly

Q

RESPA Civil

A

3x all charges

How well did you know this?

1

Not at all

2

3

4

5

Perfectly

Q

FTC DNC List Penalty

A

$40,000 per violation

How well did you know this?

1

Not at all

2

3

4

5

Perfectly

Q

ECOA-B Penalty

A

$10K individiual/%500K or 1% net worth (lesser)

How well did you know this?

1

Not at all

2

3

4

5

Perfectly