I-13.2.2 - Deposit Institutions and Deposit Protection Act
46.1. Anyone who
(1) fails to comply with a request made under section 28.15,
(2) dismisses an auditor otherwise than in accordance with section 28.65, or
(3) fails to notify the Authority in accordance with section 28.80 or to notify it of an operation described in subparagraph 5 of the first paragraph of section 29, in accordance with section 30.6,
commits an offence and is liable to a fine of $2,500 to $25,000 in the case of a natural person and $7,500 to $75,000 in any other case.