2005 Idaho Code - 26-2609 — PENALTIES

                                  TITLE  26
                              BANKS AND BANKING
                                  CHAPTER 26
                         IDAHO INTERSTATE BANKING ACT
    26-2609.  PENALTIES. (1) Any person who willfully violates any provision
of this chapter or any rule or order issued by the director pursuant to this
chapter shall forfeit and pay a civil penalty of not more than one thousand
dollars ($1,000) per day for each day during which the violation continues.
The director may assess the civil penalty after giving notice and an
opportunity to the person to submit data, views and arguments, and after
giving  due consideration to the size, financial resources and good faith of
the person charged, the gravity of the violation and any data, views and
arguments submitted. The director shall collect the civil penalty by bringing
an action in the district court of the county in which the office of the
director is located. Any applicant for approval of an acquisition  is
considered to have consented to the jurisdiction and venue of the court by the
filing of any application for approval.
    (2)  The director may secure injunctive relief in the district court of
the county in which the office of the director is located to prevent any
change in control pending completion of the procedures set forth in this
chapter.