12 CFR 263.62 : Banks And Banking (§ 1.1 To Parts 1816-1899) — (Part 230 To Parts 290-299) — Federal Reserve System (Continued) (Part 230 To Parts 290-299) — Board Of Governors Of The Federal Reserve System (Continued) (Part 230 To § 269B.750) — Rules Of Practice For Hearings (§ 263.1 To § 263.405) — Rules And Procedures For Assessment And Collection Of Civil Money Penalties (§ 263.60 To § 263.65) — Relevant considerations for assessment of civil penalty.

4 Aug 2016

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.

12 CFR 263.62