• FreeAdvice has a new Terms of Service and Privacy Policy, effective May 25, 2018.
    By continuing to use this site, you are consenting to our Terms of Service and use of cookies.

employment qualifications

Accident - Bankruptcy - Criminal Law / DUI - Business - Consumer - Employment - Family - Immigration - Real Estate - Tax - Traffic - Wills   Please click a topic or scroll down for more.

argent101

Junior Member
In regards to section 19 of the FDIC in regards to De minimis Offenses. The second qualification criteria says: The offense was punishable by imprisonment for a term of less than one year and/or a fine of less than $1000.

Are there federal law standards for a Class A Misdemeanor, or would the state law where the charge was entered apply? For instance the federal guidance in this situation says, less than one year and the state of IL states up to one year for a class a. Which one is applied since this is a federally regulated organization?
 



Find the Right Lawyer for Your Legal Issue!

Fast, Free, and Confidential
data-ad-format="auto">
Top