(1) If any person or organization who has entered into a contract with the fund or is a shareholder in any type of contract or has invested with the fund or taken a loan from the fund, causes any loss to the fund or fails to pay the dues to the fund, such person or organization shall be fined by the fund in accordance with the prevailing law. (2) If written from the fund according to sub-section (1), the related body shall blacklist such person or organization. (3) The fund shall blacklist the person or organization blacklisted according to sub-section (2). For two years after being removed from the list, no loans, leases or shareholders or any kind of investment will be made.