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Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties

aml-bsa-fincen · FinCEN · Rule · Published 2020-02-19 · Effective 2020-02-19 · 85 FR 9370

Document

Document number
2020-02526
Federal Register citation
85 FR 9370
CFR reference
31 CFR 1010
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2020-02-19
Effective date
2020-02-19

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.

Source

Authoritative
Federal Register document
Machine
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