United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2016_register executive 2018-02-08 article Rules and Regulations D09002ee1c7f5faa0 D09002ee1c7f5fc3b United States Department of the Treasury originator org United States Government Agency or Subagency United States Financial Crimes Enforcement Network originator org United States Government Agency or Subagency FinCEN is amending the regulations under the Bank Secrecy Act to adjust the maximum amount or range, as set by statute, of certain civil monetary penalties within its jurisdiction to account for inflation. This action is being taken to implement the requirements of the Federal Civil Penalties Inflation Adjustment Act of 1990, as further amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. 81 FR 42503 https://www.govinfo.gov/app/details/FR-2016-06-30/2016-15653 2016-15653 fr30jn16-7 RIN 1506-AB33 4810-02-P https://www.govinfo.gov/app/details/FR-2016-06-30/2016-15653 https://www.govinfo.gov/content/pkg/FR-2016-06-30/html/2016-15653.htm https://www.govinfo.gov/content/pkg/FR-2016-06-30/pdf/2016-15653.pdf Authority Delegations (Government Agencies) Banks and Banking Currency Investigations Law Enforcement Reporting and Recordkeeping Requirements 4 p. 42503 42506 81 FR 42503 Title 31 Part 1010 31 CFR Part 1010 RIN 1506-AB33 Civil Monetary Penalty Adjustment and Table; Federal Register Vol. 81, Issue RULE 2016-15653 DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network 2016-08-01 4810-02-P 2016-15653 Interim final rule.

FinCEN is amending the regulations under the Bank Secrecy Act to adjust the maximum amount or range, as set by statute, of certain civil monetary penalties within its jurisdiction to account for inflation. This action is being taken to implement the requirements of the Federal Civil Penalties Inflation Adjustment Act of 1990, as further amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

Effective Date: August 1, 2016. The FinCEN Resource Center at (800) 767-2825 or email frc@fincen.gov. Authority Delegations (Government Agencies) Banks and Banking Currency Investigations Law Enforcement Reporting and Recordkeeping Requirements Financial Crimes Enforcement Network; Civil Monetary Penalty Adjustment and Table , frc@fincen.gov http://www.regulations.gov https://www.whitehouse.gov/sites/default/files/omb/memoranda/2016/m-16-06.pdf Regulations.gov Vol. 81, no. 126 Office of the Federal Register, National Archives and Records Administration 2016-06-30 continuing daily deposited born digital 542 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2016-06-30 P0b002ee1985bb003 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr30jn16 https://www.govinfo.gov/app/details/FR-2016-06-30 https://www.govinfo.gov/content/pkg/FR-2016-06-30/pdf/FR-2016-06-30.pdf https://www.govinfo.gov/content/pkg/FR-2016-06-30/xml/FR-2016-06-30.xml fdlp 42453 42982 DGPO 2018-02-08 2024-06-01 FR-2016-06-30 machine generated eng FR FR-2016-06-30 81 126