Monetary sanctions

Monetary sanctions means:
(1) An order to pay money that results from a Commission action or related action and which is either:
(i) Expressly designated as a penalty, disgorgement, or interest; or
(ii) Otherwise ordered as relief for the violations that are the subject of the covered action or related action; or
(2) Any money deposited into a disgorgement fund or other fund pursuant to section 308(b) of the Sarbanes-Oxley Act of 2002 (15 U.S.C. 7246(b)), as a result of such action or any settlement of such action.


17 CFR § 240.21F-4

Scoping language

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