{"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.","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/2025/01/17/2025-01374.html","cfr_references":[{"chapter":null,"citation_url":null,"part":"1010","title":31}],"citation":"90 FR 5629","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"Effective January 17, 2025.","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":0,"comment_start_date":"2025-01-17","updated_at":"2025-01-21T10:03:41.597-05:00","comment_url":"https://www.regulations.gov/commenton/FINCEN_FRDOC_0001-0210","allow_late_comments":false,"id":"FINCEN_FRDOC_0001-0210","comment_end_date":null,"regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"FINCEN_FRDOC_0001","title":"Recently Posted FINCEN Rules and Notices."}],"document_number":"2025-01374","effective_on":"2025-01-17","end_page":5630,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2025/01/17/2025-01374.xml","html_url":"https://www.federalregister.gov/documents/2025/01/17/2025-01374/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2025-01374?publication_date=2025-01-17","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2025-01-17/2025-01374/mods.xml","not_received_for_publication":null,"page_length":2,"page_views":{"count":5106,"last_updated":"2026-08-25 20:15:03 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-17/pdf/2025-01374.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-01374.pdf?1737035143","publication_date":"2025-01-17","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2025/01/17/2025-01374.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_0001-0210","regulation_id_number":null,"title":"Recently Posted FINCEN Rules and Notices.","checked_regulationsdotgov_at":"2025-01-22T13:00:04Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":5629,"subtype":null,"title":"Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties","toc_doc":"Civil Monetary Penalty Inflation Adjustment","toc_subject":null,"topics":["Administrative practice and procedure","Aliens","Authority delegations (Government agencies)","Banks, banking","Brokers","Business and industry","Citizenship and naturalization","Commodity futures","Currency","Electronic filing","Holding companies","Indians","Indians-law","Indians-tribal government","Insurance companies","Investigations","Investment companies","Law enforcement","Penalties","Reporting and recordkeeping requirements","Securities","Small businesses","Terrorism","Time"],"type":"Rule","volume":90}