12 C.F.R. § 263.62 Relevant considerations for assessment of civil penalty.
Title 12 - Banks and Banking
In determining the amount of the penalty to be assessed, the Board shall take into account the appropriateness of the penalty with respect to the financial resources and good faith of the person charged, the gravity of the misconduct, the history of previous misconduct, the economic benefit derived by the person from the misconduct, and such other matters as justice may require.
Title 12: Banks and Banking
PART 263—RULES OF PRACTICE FOR HEARINGS
Subpart C—Rules and Procedures for Assessment and Collection of Civil Money Penalties
§ 263.62 Relevant considerations for assessment of civil penalty.
