# Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
> **FinCEN** · Final rule. · Published 2020-02-19 · Effective 2020-02-19 · 85 FR 9370
## Document
- **Document number:** 2020-02526
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 85 FR 9370
- **CFR reference:** 31 CFR 1010
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2020/02/19/2020-02526/financial-crimes-enforcement-network-inflation-adjustment-of-civil-monetary-penalties)
---
*AI Analytics · CC0 1.0*