{"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.","action":"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/2021/01/28/2021-01919.html","cfr_references":[{"chapter":null,"citation_url":null,"part":1010,"title":31}],"citation":"86 FR 7348","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":["https://www.federalregister.gov/api/v1/documents/C1-2021-01919"],"dates":"Effective January 28, 2021.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"2021-01919","effective_on":"2021-01-28","end_page":7349,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2021/01/28/2021-01919.xml","html_url":"https://www.federalregister.gov/documents/2021/01/28/2021-01919/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2021-01919?publication_date=2021-01-28","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2021-01-28/2021-01919/mods.xml","not_received_for_publication":null,"page_length":2,"page_views":{"count":2254,"last_updated":"2026-04-04 18:15:03 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01919.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2021-01919.pdf?1611755138","publication_date":"2021-01-28","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2021/01/28/2021-01919.txt","regulation_id_number_info":{},"regulation_id_numbers":[],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":0,"agency_id":"FINCEN","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN_FRDOC_0001","supporting_documents_count":0,"docket_id":"FINCEN_FRDOC_0001","document_id":"FINCEN_FRDOC_0001-0127","regulation_id_number":null,"title":"Recently Posted FINCEN Rules and Notices.","checked_regulationsdotgov_at":"2021-02-01T04:30:08Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":7348,"subtype":null,"title":"Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties","toc_doc":"Inflation Adjustment of Civil Monetary Penalties","toc_subject":null,"topics":["Administrative practice and procedure","Authority delegations (Government agencies)","Banks, banking","Banks, banking","Banks, banking","Banks, banking","Brokers","Currency","Foreign banking","Foreign currencies","Gambling","Investigations","Penalties","Reporting and recordkeeping requirements","Securities","Terrorism"],"type":"Rule","volume":86}