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WebPursuant to sections 702 (g) and 704 (b), (c), and (d) of the Act, violations of the Act or this part also constitute violations of other Federal laws. Liability for punitive damages can apply only to nongovernmental entities and is limited to $10,000 in individual actions and the lesser of $500,000 or 1 percent of the creditor's net worth in ... WebAug 17, 2024 · Section 1002.9 (a) (3) governs adverse action notice requirements for business credit applicants. The rule distinguishes between business credit applicants that have gross revenues of $1 million or less in the preceding fiscal year and those that have gross revenues greater than $1 million. Gross Revenues of $1 Million or Less. Web• 12 CFR 748.2(b)(2) • 31 CFR 1020.220 A bank, including certain 2domestic subsidiaries, 1. must have a written CIP. that is appropriate for its size and type of business and that includes certain minimum requirements. The CIP must be incorporated into the bank’s BSA/AML compliance program, 3. which is subject to approval by hampton inn and suites crown point indiana