Willful violations of BSA requirements can result in civil money penalties. For negligent violations, penalties can be up to $500 per violation. For willful violations, penalties can be the greater of $25,000 or the amount involved (up to $100,000) (31 U.S.C. 5321).
This control maps to 1 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 1 it maps to, and the evidence behind each claim, over MCP and REST.