{"description":"Documents matching '\"inflation adjustment\"' and from Financial Crimes Enforcement Network","count":16,"total_pages":1,"results":[{"title":"Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties","type":"Rule","abstract":"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.","document_number":"2025-01374","html_url":"https://www.federalregister.gov/documents/2025/01/17/2025-01374/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-17/pdf/2025-01374.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-01374.pdf?1737035143","publication_date":"2025-01-17","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"inflation adjustments in its regulations at 31 CFR 1010.821.\n \n \n \n 1 \n  Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act of 1990 (the “Act”), Public Law 101-410, 104 Stat. 890 (Oct. 5, 1990), as amended by the Debt Collection Improvement Act of 1996, Public Law 104-134, 110 Stat. 1321-373 (Apr. 26, 1996); the Federal Reports Elimination Act of 1998, Public Law 105-362, 112 Stat. 3293 (Nov. 10, 1998); and the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act Improvements Act of 2015, Public Law 114-74, 129 Stat. 599 (Nov. 2, 2015), codified as a statutory"},{"title":"Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties","type":"Rule","abstract":"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.","document_number":"2024-01420","html_url":"https://www.federalregister.gov/documents/2024/01/25/2024-01420/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-01-25/pdf/2024-01420.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-01420.pdf?1706103928","publication_date":"2024-01-25","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"statute or regulation, they were subject to the 2022 and 2023 adjustments required by the Act, as well as the 2024 adjustment. FinCEN applied an adjustment multiplier of 1.06222 in 2022 and of 1.07745 in 2023 to CMPs. FinCEN, <span class=\"match\">Inflation Adjustment</span> of Civil Monetary Penalties, 87 FR 3433, 3434 (Jan. 24, 2022); FinCEN, <span class=\"match\">Inflation Adjustment</span> of Civil Monetary Penalties, 88 FR 3311, 3312 (Jan. 19, 2023).\n \n \n Procedural Matters \n 1. Administrative Procedure Act \n Section 4(b) of the Act requires agencies, beginning in 2017, to make annual adjustments for inflation"},{"title":"Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties","type":"Rule","abstract":null,"document_number":"C1-2023-00943","html_url":"https://www.federalregister.gov/documents/2023/02/03/C1-2023-00943/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2023-02-03/pdf/C1-2023-00943.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/C1-2023-00943.pdf?1675345543","publication_date":"2023-02-03","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":""},{"title":"Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties","type":"Rule","abstract":"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.","document_number":"2023-00943","html_url":"https://www.federalregister.gov/documents/2023/01/19/2023-00943/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2023-01-19/pdf/2023-00943.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2023-00943.pdf?1674049523","publication_date":"2023-01-19","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"ACTION: \n Final rule. \n \n \n SUMMARY: \n FinCEN is publishing this final rule to reflect inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> 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. \n \n \n DATES: \n Effective January 19, 2023. \n \n \n FOR FURTHER INFORMATION CONTACT: \n \n The FinCEN Regulatory Support Section at 1-800-767-2825, or electronically at \n frc@fincen.gov. \n \n \n \n "},{"title":"Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties","type":"Rule","abstract":"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.","document_number":"2022-01284","html_url":"https://www.federalregister.gov/documents/2022/01/24/2022-01284/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2022-01-24/pdf/2022-01284.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2022-01284.pdf?1642772739","publication_date":"2022-01-24","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"ACTION: \n Final rule. \n \n \n SUMMARY: \n FinCEN is publishing this final rule to reflect inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> 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. \n \n \n DATES: \n Effective January 24, 2022. \n \n \n FOR FURTHER INFORMATION CONTACT: \n \n The FinCEN Regulatory Support Section at 1-800-767-2825, or electronically at \n frc@fincen.gov. \n \n \n \n "},{"title":"Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements","type":"Proposed Rule","abstract":"The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) are jointly issuing this proposed rule to implement provisions of the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act). Specifically, it implements the GENIUS Act's directive to treat permitted payment stablecoin issuers (PPSIs) as financial institutions for purposes of the Bank Secrecy Act, proposes anti-money laundering obligations for PPSIs, and proposes certain specific obligations required by the GENIUS Act for PPSIs. It also implements the GENIUS Act's directive to require PPSIs to maintain effective sanctions compliance programs.","document_number":"2026-06963","html_url":"https://www.federalregister.gov/documents/2026/04/10/2026-06963/permitted-payment-stablecoin-issuer-anti-money-launderingcountering-the-financing-of-terrorism","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-04-10/pdf/2026-06963.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-06963.pdf?1775738715","publication_date":"2026-04-10","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of Foreign Assets Control","name":"Foreign Assets Control Office","id":203,"url":"https://www.federalregister.gov/agencies/foreign-assets-control-office","json_url":"https://www.federalregister.gov/api/v1/agencies/203","parent_id":497,"slug":"foreign-assets-control-office"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"up to $111,308 for each violation.\n 318 \n \n \n \n \n 316 \n  \n See \n 12 U.S.C. 5905(b)(5)(B)-(C).\n \n \n \n \n 317 \n  \n See \n 50 U.S.C. 1705(b), as adjusted pursuant to the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act of 1990 (28 U.S.C. 2461 note).\n \n \n \n \n 318 \n  \n See \n 50 U.S.C. 4315(b)(1), as adjusted pursuant to the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act of 1990 (28 U.S.C. 2461 note).\n \n \n VIII. Final Rule Effective Dates \n FinCEN and OFAC are proposing that their respective rules will become effective 12 months after issuance of final"},{"title":"Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties","type":"Rule","abstract":null,"document_number":"C1-2021-01919","html_url":"https://www.federalregister.gov/documents/2021/02/02/C1-2021-01919/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2021-02-02/pdf/C1-2021-01919.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/C1-2021-01919.pdf?1612187129","publication_date":"2021-02-02","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":""},{"title":"Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties","type":"Rule","abstract":"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. This rule adjusts certain CMPs within the jurisdiction of FinCEN to the maximum amount required by that act.","document_number":"2021-01919","html_url":"https://www.federalregister.gov/documents/2021/01/28/2021-01919/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01919.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2021-01919.pdf?1611755138","publication_date":"2021-01-28","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"ACTION: \n Final rule. \n \n \n SUMMARY: \n FinCEN publishes this final rule to reflect inflation adjustments to its civil monetary penalties (“CMPs”) as mandated by the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act of 1990, as amended. This rule adjusts certain CMPs within the jurisdiction of FinCEN to the maximum amount required by that act. \n \n \n DATES: \n Effective January 28, 2021. \n \n \n FOR FURTHER INFORMATION CONTACT: \n \n The FinCEN Regulatory Support Section at 1-800-767-2825, or electronically at \n frc@fincen.gov. \n \n \n \n \n SUPPLEMENTARY INFORMATION:"},{"title":"Beneficial Ownership Information Access and Safeguards","type":"Rule","abstract":"FinCEN is promulgating regulations regarding access by authorized recipients to beneficial ownership information (BOI) that will be reported to FinCEN pursuant to section 6403 of the Corporate Transparency Act (CTA), enacted into law as part of the Anti-Money Laundering Act of 2020 (AML Act), which is itself part of the National Defense Authorization Act for Fiscal Year 2021 (NDAA). The regulations implement the strict protocols required by the CTA to protect sensitive personally identifiable information (PII) reported to FinCEN and establish the circumstances in which specified recipients have access to BOI, along with data protection protocols and oversight mechanisms applicable to each recipient category. The disclosure of BOI to authorized recipients in accordance with appropriate protocols and oversight will help law enforcement and national security agencies prevent and combat money laundering, terrorist financing, tax fraud, and other illicit activity, as well as protect national security.","document_number":"2023-27973","html_url":"https://www.federalregister.gov/documents/2023/12/22/2023-27973/beneficial-ownership-information-access-and-safeguards","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2023-12-22/pdf/2023-27973.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2023-27973.pdf?1703166316","publication_date":"2023-12-22","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"GUiLCIwIl0sWyJTZXJpZXMiLCJBIl1dfQ==. \n FinCEN estimated an inflation factor of approximately 1.18 (the gross domestic product deflator in 2017 is 107.749, while in 2022 it was 127.224; hence, the inflation factor is 127.224/107.749= 1.18). FinCEN then applied this <span class=\"match\">inflation adjustment</span> factor of 1.18 to the 1 percent of average annual receipts in the 2017 Census survey data for each financial industry affected by this proposed rule to estimate the latest inflation-adjusted dollar value threshold of 1 percent of annual receipts.\n \n \n \n In defining"},{"title":"Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities","type":"Proposed Rule","abstract":"FinCEN is promulgating proposed regulations regarding access by authorized recipients to beneficial ownership information (BOI) that will be reported to FinCEN pursuant to Section 6403 of the Corporate Transparency Act (CTA), enacted into law as part of the Anti-Money Laundering Act of 2020 (AML Act), which is itself part of the National Defense Authorization Act for Fiscal Year 2021 (NDAA). The proposed regulations would implement the strict protocols on security and confidentiality required by the CTA to protect sensitive personally identifiable information (PII) reported to FinCEN. The NPRM explains the circumstances in which specified recipients would have access to BOI and outlines data protection protocols and oversight mechanisms applicable to each recipient category. The disclosure of BOI to authorized recipients in accordance with appropriate protocols and oversight will help law enforcement and national security agencies prevent and combat money laundering, terrorist financing, tax fraud, and other illicit activity, as well as protect national security. FinCEN is also proposing regulations to specify when and how reporting companies can use FinCEN identifiers to report the BOI of entities.","document_number":"2022-27031","html_url":"https://www.federalregister.gov/documents/2022/12/16/2022-27031/beneficial-ownership-information-access-and-safeguards-and-use-of-fincen-identifiers-for-entities","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2022-12-16/pdf/2022-27031.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2022-27031.pdf?1671111923","publication_date":"2022-12-16","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"FinCEN estimated an inflation factor of approximately 1.14 (the gross domestic product deflator in the first quarter of 2017 is 107.038, while in the fourth quarter of 2021 it was 121.708; hence the inflation factor is 121.708/107.038 = 1.14). FinCEN then applied this <span class=\"match\">inflation adjustment</span> factor of 1.14 to the 1 percent of average annual receipts in the 2017 Census survey data for each financial industry affected by this proposed rule to estimate the latest inflation-adjusted dollar value threshold of 1 percent of annual receipts.\n \n \n \n In defining"},{"title":"Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties","type":"Rule","abstract":"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 \"2015 Act\"). This rule adjusts certain CMPs within the jurisdiction of FinCEN to the maximum amount required by the 2015 Act.","document_number":"2020-02526","html_url":"https://www.federalregister.gov/documents/2020/02/19/2020-02526/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2020-02-19/pdf/2020-02526.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2020-02526.pdf?1582033523","publication_date":"2020-02-19","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"767-2825 or email \n frc@fincen.gov. \n \n \n \n \n SUPPLEMENTARY INFORMATION: \n I. Background \n \n In order to improve the effectiveness of CMPs and to maintain their deterrent effect, the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act of 1990, 28 U.S.C. 2461 note (“<span class=\"match\">Inflation Adjustment</span> Act”), as amended by the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act Improvements Act of 2015 (Pub. L. 114-74) (“2015 Act”), requires Federal agencies to adjust each CMP provided by law within the jurisdiction of the agency. The 2015 Act requires agencies to adjust the"},{"title":"Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties","type":"Rule","abstract":"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.","document_number":"2019-22094","html_url":"https://www.federalregister.gov/documents/2019/10/10/2019-22094/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2019-10-10/pdf/2019-22094.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2019-22094.pdf?1570625119","publication_date":"2019-10-10","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"or email \n frc@fincen.gov. \n \n \n \n \n SUPPLEMENTARY INFORMATION: \n \n I. Background \n \n In order to improve the effectiveness of CMPs and to maintain their deterrent effect, the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act of 1990, 28 U.S.C. 2461 note (“the <span class=\"match\">Inflation Adjustment</span> Act”), as amended by the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act Improvements Act of 2015 (Pub. L. 114-74) (“the 2015 Act”), requires Federal agencies to adjust each CMP provided by law within the jurisdiction of the agency. The 2015 Act requires agencies to adjust"},{"title":"Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction","type":"Rule","abstract":null,"document_number":"C1-2019-21156","html_url":"https://www.federalregister.gov/documents/2019/10/04/C1-2019-21156/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties-correction","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2019-10-04/pdf/C1-2019-21156.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/C1-2019-21156.pdf?1570106727","publication_date":"2019-10-04","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":""},{"title":"Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction","type":"Rule","abstract":"On March 19, 2018, FinCEN published a final rule to make the 2018 annual adjustment to its civil monetary penalties (\"CMPs\") for inflation 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\"). The final rule adjusted CMPs within the jurisdiction of FinCEN to the maximum amount required by the Act for 2018. However, that final rule inadvertently used the 2017 annual adjustment penalty assessment dates in the penalty adjustment table, as opposed to using the 2018 annual adjustment penalty assessment dates. This document corrects the penalty assessment dates in the penalty adjustment table for the 2018 annual adjustment.","document_number":"2019-21156","html_url":"https://www.federalregister.gov/documents/2019/10/01/2019-21156/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties-correction","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2019-10-01/pdf/2019-21156.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2019-21156.pdf?1569847519","publication_date":"2019-10-01","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"ACTION: \n Correcting amendments. \n \n \n SUMMARY: \n On March 19, 2018, FinCEN published a final rule to make the 2018 annual adjustment to its civil monetary penalties (“CMPs”) for inflation as mandated by the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act of 1990, as amended by the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act Improvements Act of 2015 (collectively referred to herein as “the Act”). The final rule adjusted CMPs within the jurisdiction of FinCEN to the maximum amount required by the Act for 2018. However, that final rule inadvertently"},{"title":"Inflation Adjustment of Civil Monetary Penalties","type":"Rule","abstract":"The Department of the Treasury (\"Department\" or \"Treasury\") publishes this final rule to adjust its civil monetary penalties (\"CMPs\") for inflation 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 CMPs within the jurisdiction of certain components of the Department to the maximum amount required by the Act.","document_number":"2017-01637","html_url":"https://www.federalregister.gov/documents/2017/02/10/2017-01637/inflation-adjustment-of-civil-monetary-penalties","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2017-02-10/pdf/2017-01637.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2017-01637.pdf?1486647924","publication_date":"2017-02-10","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of Foreign Assets Control","name":"Foreign Assets Control Office","id":203,"url":"https://www.federalregister.gov/agencies/foreign-assets-control-office","json_url":"https://www.federalregister.gov/api/v1/agencies/203","parent_id":497,"slug":"foreign-assets-control-office"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"Counsel, tel.: 202-622-2410. \n \n \n \n SUPPLEMENTARY INFORMATION: \n \n I. Background \n \n In order to improve the effectiveness of CMPs and to maintain their deterrent effect, the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act of 1990, 28 U.S.C. 2461 note (“the <span class=\"match\">Inflation Adjustment</span> Act”), as amended by the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act Improvements Act of 2015 (Pub. L. 114-74) (“the 2015 Act”), requires Federal agencies to adjust each CMP provided by law within the jurisdiction of the agency. The 2015 Act requires agencies to adjust"},{"title":"Civil Monetary Penalty Adjustment and Table","type":"Rule","abstract":"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.","document_number":"2016-15653","html_url":"https://www.federalregister.gov/documents/2016/06/30/2016-15653/civil-monetary-penalty-adjustment-and-table","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2016-06-30/pdf/2016-15653.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2016-15653.pdf?1467204801","publication_date":"2016-06-30","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"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 <span class=\"match\">Inflation Adjustment</span> Act of 1990, as further amended by the Federal Civil Penalties <span class=\"match\">Inflation Adjustment</span> Act Improvements Act of 2015. \n \n \n DATES: \n \n Effective Date: \n August 1, 2016.\n \n \n Comment date: \n Written comments on this Interim Final Rulemaking must be submitted on or before August 1, 2016.\n \n \n \n ADDRESSES: \n \n Comments"}]}