Which of the following factors would NOT be considered when evaluating whether specific behavior by a banker violates the statute?
Which of the following factors would NOT be considered when evaluating whether specific behavior by a banker violates the statute?
When evaluating whether specific behavior by a banker violates the statute, the social and family ties of the banker would typically not be considered relevant. The evaluation would focus more on business-related factors rather than personal relationships. Factors such as the standard for business amenities and entertaining, whether there was a demonstrable business purpose, and whether a business transaction was consummated would be more pertinent to determine any potential violations.
This factor would not typically be considered when evaluating whether specific behavior by a banker violates a statute. The appropriateness of business amenities and entertaining practices in a particular region does not inherently determine whether a banker's behavior complies with relevant statutes or regulations.