In the worst cases the accepted practice can be as severe as locking them up and throw the key away, even if it was totally unintentional.
Like a drunk driver plowing into a group of school children, or a ship captain that sinks a cruise ship while distracted.
Having extra scrutiny imposed on future banking activity is a minor punishment for a minor crime.
In the worst cases the accepted practice can be as severe as locking them up and throw the key away, even if it was totally unintentional.
Like a drunk driver plowing into a group of school children, or a ship captain that sinks a cruise ship while distracted.
Having extra scrutiny imposed on future banking activity is a minor punishment for a minor crime.