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2019-10-10
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Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
Rules and Regulations
D09002ee1bdb6c213
D09002ee1bdb6c296
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Financial Crimes Enforcement Network
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org
United States Government Agency or Subagency
FinCEN publishes this final rule to reflect inflation adjustments to its civil monetary penalties (``CMPs'') as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (collectively referred to herein as ``the Act''). This rule adjusts certain CMPs within the jurisdiction of FinCEN to the maximum amount required by the Act.
84 FR 54495
https://www.govinfo.gov/app/details/FR-2019-10-10/2019-22094
2019-22094
fr10oc19-9
4810-02-P
https://www.govinfo.gov/app/details/FR-2019-10-10/2019-22094
https://www.govinfo.gov/content/pkg/FR-2019-10-10/html/2019-22094.htm
https://www.govinfo.gov/content/pkg/FR-2019-10-10/pdf/2019-22094.pdf
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2 p.
54495
54496
84 FR 54495
Code of Federal Regulations
Title 31 Part 1010
31 CFR Part 1010
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Federal Register Vol. 84, Issue
RULE
2019-22094
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
2019-10-10
4810-02-P
2019-22094
Final rule.
FinCEN publishes this final rule to reflect inflation adjustments to its civil monetary penalties (``CMPs'') as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (collectively referred to herein as ``the Act''). This rule adjusts certain CMPs within the jurisdiction of FinCEN to the maximum amount required by the Act.
Effective October 10, 2019.
The FinCEN Resource Center at (800) 767-2825 or email frc@fincen.gov.
Authority Delegations (Government Agencies)
Administrative Practice and Procedure
Banks
Banking
Brokers
Currency
Foreign Banking
Foreign Currencies
Gambling
Investigations
Penalties
Reporting and Recordkeeping Requirements
Securities
Terrorism
Inflation Adjustment of Civil Monetary Penalties
,
frc@fincen.gov
Federal Register
Vol. 84, no. 197
Office of the Federal Register, National Archives and Records Administration
2019-10-10
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307 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2019-10-10
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0042-1219
0364-1406
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https://www.govinfo.gov/app/details/FR-2019-10-10
https://www.govinfo.gov/content/pkg/FR-2019-10-10/pdf/FR-2019-10-10.pdf
https://www.govinfo.gov/content/pkg/FR-2019-10-10/xml/FR-2019-10-10.xml
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FR-2019-10-10
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FR
FR-2019-10-10
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