I'm afraid that your question is more law-related than tech-related, thus making it difficult for our team or for CCM users to help you with that.
According to Facebook's community standards"The consequences for violating our Community Standards vary depending on the severity of the violation and the person's history on the platform. For instance, we may warn someone for a first violation, but if they continue to violate our policies, we may restrict their ability to post on Facebook or disable their profile. We also may notify law enforcement when we believe there is a genuine risk of physical harm or a direct threat to public safety." It seems that it is different for every case. I'd recommend explaining your situation on a more law-oriented forum. While doing so, please avoid giving any bank account information.