{"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.","action":"Interim final rule.","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"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2016/06/30/2016-15653.html","cfr_references":[{"chapter":null,"citation_url":null,"part":1010,"title":31}],"citation":"81 FR 42503","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"Effective Date: August 1, 2016.","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":1,"comment_start_date":"2016-06-30","updated_at":"2023-03-01T01:01:34.612-05:00","comment_url":"https://www.regulations.gov/commenton/FINCEN-2016-0003-0001","allow_late_comments":null,"id":"FINCEN-2016-0003-0001","comment_end_date":"2016-08-02","regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"FINCEN-2016-0003","title":"Civil Monetary Penalty Adjustment"}],"document_number":"2016-15653","effective_on":"2016-08-01","end_page":42506,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2016/06/30/2016-15653.xml","html_url":"https://www.federalregister.gov/documents/2016/06/30/2016-15653/civil-monetary-penalty-adjustment-and-table","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2016-15653?publication_date=2016-06-30","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2016-06-30/2016-15653/mods.xml","not_received_for_publication":null,"page_length":4,"page_views":{"count":1811,"last_updated":"2026-09-21 10:15:07 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2016-06-30/pdf/2016-15653.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2016-15653.pdf?1467204801","publication_date":"2016-06-30","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2016/06/30/2016-15653.txt","regulation_id_number_info":{"1506-AB33":{"issue":"201610","html_url":"https://www.federalregister.gov/regulations/1506-AB33/civil-monetary-penalty-adjustment-","title":"Civil Monetary Penalty Adjustment ","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=201610&RIN=1506-AB33&operation=OPERATION_EXPORT_XML","priority_category":"Info./Admin./Other"}},"regulation_id_numbers":["1506-AB33"],"regulations_dot_gov_info":{"supporting_documents":[],"regulatory_plan":{"html_url":"https://www.federalregister.gov/regulations/1506-AB33/civil-monetary-penalty-adjustment-","title":"Civil Monetary Penalty Adjustment "},"comments_count":1,"agency_id":"FINCEN","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN-2016-0003","supporting_documents_count":0,"docket_id":"FINCEN-2016-0003","document_id":"FINCEN-2016-0003-0001","regulation_id_number":"1506-AB33","title":"Civil Monetary Penalty Adjustment","checked_regulationsdotgov_at":"2023-03-01T06:01:33Z"},"regulations_dot_gov_url":null,"significant":false,"signing_date":null,"start_page":42503,"subtype":null,"title":"Civil Monetary Penalty Adjustment and Table","toc_doc":"Financial Crimes Enforcement Network; Civil Monetary Penalty Adjustment and Table","toc_subject":null,"topics":["Authority delegations (Government agencies)","Currency","Investigations","Law enforcement","Reporting and recordkeeping requirements"],"type":"Rule","volume":81}