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 2022_register executive 2022-01-22 article Rules and Regulations D09002ee1c7a9fc07 D09002ee1c7a9fd5b 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 publishing this final rule to reflect inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. This rule adjusts certain maximum civil monetary penalties within the jurisdiction of FinCEN to the amounts required by that Act. 87 FR 3433 https://www.govinfo.gov/app/details/FR-2022-01-24/2022-01284 2022-01284 fr24ja22-7 4810-02-P https://www.govinfo.gov/app/details/FR-2022-01-24/2022-01284 https://www.govinfo.gov/content/pkg/FR-2022-01-24/html/2022-01284.htm https://www.govinfo.gov/content/pkg/FR-2022-01-24/pdf/2022-01284.pdf 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 3 p. 3433 3435 87 FR 3433 Title 31 Part 1010 31 CFR Part 1010 Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Federal Register Vol. 87, Issue RULE 2022-01284 DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network 2022-01-24 4810-02-P 2022-01284 Final rule.

FinCEN is publishing this final rule to reflect inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. This rule adjusts certain maximum civil monetary penalties within the jurisdiction of FinCEN to the amounts required by that Act.

Effective January 24, 2022. The FinCEN Regulatory Support Section at 1-800-767-2825, or electronically at 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 Civil Monetary Penalty Inflation Adjustment, frc@fincen.gov Vol. 87, no. 15 Office of the Federal Register, National Archives and Records Administration 2022-01-24 continuing daily deposited born digital 231 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2022-01-24 P0b002ee1b317ed0f 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr24ja22 https://www.govinfo.gov/app/details/FR-2022-01-24 https://www.govinfo.gov/content/pkg/FR-2022-01-24/pdf/FR-2022-01-24.pdf https://www.govinfo.gov/content/pkg/FR-2022-01-24/xml/FR-2022-01-24.xml fdlp 3421 3642 DGPO 2022-01-22 2024-05-29 FR-2022-01-24 machine generated eng FR FR-2022-01-24 87 15