Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties

aml-bsa-fincen · FinCEN · Rule · Published 2021-01-28 · Effective 2021-01-28 · 86 FR 7348

Document

Document number: 2021-01919
Federal Register citation: 86 FR 7348
CFR reference: 31 CFR 1010
Type: Rule
Action: Final rule.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2021-01-28
Effective date: 2021-01-28

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.

Source

Authoritative: Federal Register document
Machine: JSON-LD · Markdown