Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties

aml-bsa-fincen · FinCEN · Rule · Published 2025-01-17 · Effective 2025-01-17 · 90 FR 5629

Document

Document number: 2025-01374
Federal Register citation: 90 FR 5629
CFR reference: 31 CFR 1010
Type: Rule
Action: Final rule.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2025-01-17
Effective date: 2025-01-17

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.

Source

Authoritative: Federal Register document
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