Penalties

1. Law
2. District of Columbia Code
3. Taxation, Licensing, Permits, Assessments, and Fees. [Enacted title]
4. Budget and Financial Management; Borrowing; Deposit of Funds
5. Financial Institutions Deposits and Investments
6. Penalties

Any director, officer, manager, agent, or employee of an eligible financial institution who knowingly violates a provision of this subchapter may, upon conviction, be fined not less than $500 nor more than $2,000.

(Mar. 18, 1998, D.C. Law 12-56, § 2(c), 44 DCR 6933.)

Prior Codifications

1981 Ed., § 47-351.15.

Section References

This section is referenced in § 47-351.12.

Emergency Legislation

See Historical and Statutory Notes following § 47-351.01.

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