A person who violates an outstanding and effective final order shall be guilty of a misdemeanor and, upon conviction, shall be fined not more than $5,000, imprisoned not more than one year, or both.
(June 9, 2001, D.C. Law 13-308, § 121, 48 DCR 3244.)
Structure District of Columbia Code
Title 26 - Banks and Other Financial Institutions
Chapter 5B - Administration of the Banking Code
Subchapter IV - Investigation, Examination, and Enforcement Powers of the Commissioner
§ 26–551.10. Examinations of financial institutions
§ 26–551.11. Reports on financial institutions
§ 26–551.12. Initiation of formal investigation of a financial institution
§ 26–551.13. Notice of charges; hearing; final order
§ 26–551.14. Notification of other government agencies
§ 26–551.15. Modification or rescission of orders
§ 26–551.16. Cease and desist order
§ 26–551.17. Temporary cease and desist order
§ 26–551.18. Confidentiality of information
§ 26–551.19. Enforcement of Department order, subpoena, or notice of charges