Rules of Practice for Hearings, 68680-68681 [2012-27857]

Download as PDF 68680 Federal Register / Vol. 77, No. 222 / Friday, November 16, 2012 / Rules and Regulations Done in Washington, DC, this 26th day of October, 2012. Sonny Ramaswamy, Director, National Institute of Food and Agriculture. Colorado (1) Trinidad State Junior College Florida (4) Florida International University Miami Dade College Nova Southeastern University Saint Thomas University [FR Doc. 2012–27739 Filed 11–15–12; 8:45 am] BILLING CODE 3410–22–P Illinois (2) City Colleges of Chicago-Harold Washington College Triton College New Mexico (8) Central New Mexico Community College Eastern New Mexico University-Main Campus New Mexico Highlands University New Mexico Institute of Mining and Technology Northern New Mexico College Santa Fe Community College University of New Mexico-Main Campus Western New Mexico University Rules of Practice for Hearings Board of Governors of the Federal Reserve System. ACTION: Final rule. AGENCY: emcdonald on DSK7TPTVN1PROD with RULES VerDate Mar<15>2010 15:39 Nov 15, 2012 Jkt 229001 The Board of Governors of the Federal Reserve System (the Board) is amending its rules of practice and procedure to adjust the amount of each civil money penalty (CMP) provided by law within its jurisdiction to account for inflation. This action is required under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996. DATES: This rule is effective November 16, 2012. FOR FURTHER INFORMATION CONTACT: Katherine H. Wheatley, Associate General Counsel (202) 452–3779, or Mehrnoush Bigloo, Attorney (202) 475– 6361, Legal Division, Board of Governors of the Federal Reserve System, 20th and C Streets NW., Washington, DC 20551. For users of Telecommunication Device for the Deaf (TDD) only, contact (202) 263–4869. SUPPLEMENTARY INFORMATION: SUMMARY: Puerto Rico (15) Bayamon Central University Institute Tecnologico de Puerto Rico-Manati Inter American University of Puerto RicoAguadilla Inter American University of Puerto RicoBayamon Inter American University of Puerto RicoMetro Inter American University of Puerto RicoPonce Inter American University of Puerto Rico-San German Pontifical Catholic University of Puerto RicoPonce Universidad Del Turabo Universidad Metropolitana University of Puerto Rico-Arecibo University of Puerto Rico-Humacao University of Puerto Rico-Medical Sciences Campus University of Puerto Rico-Rio Piedras Campus University of Puerto Rico-Utuado Washington (1) Wenatchee Valley College 12 CFR Part 263 [Docket No. R–1451] New York (4) CUNY Bronx Community College CUNY City College CUNY LaGuardia Community College Mercy College Texas (16) Houston Community College Lee College Midland College Palo Alto College South Plains College Southwest Texas Junior College Texas A&M International University Texas A&M University-Corpus Christi Texas A&M University-Kingsville Texas State Technical College-Harlingen University of Texas at Brownsville University of Texas at El Paso University of Texas at San Antonio University of Texas—Pan American University of Houston University of the Incarnate Word FEDERAL RESERVE SYSTEM Federal Civil Penalties Inflation Adjustment Act The Federal Civil Penalties Inflation Adjustment Act of 1990, 28 U.S.C. 2461 note (‘‘FCPIA Act’’ or the ‘‘Act’’), as amended by the Debt Collection Improvement Act of 1996, requires Federal agencies to adjust, by regulation, the CMPs within their jurisdiction by a prescribed inflation adjustment at least once every four years. The Board made its last adjustment to its CMPs on October 6, 2008, see 73 FR 58,032, and on September 13, 2011, it incorporated into its regulation the penalties applicable to savings and loan holding companies over which it obtained supervisory authority pursuant to section 312 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, see 76 FR 56,604. The Board is issuing this final rule pursuant to the FCPIA Act to set PO 00000 Frm 00002 Fmt 4700 Sfmt 4700 forth the newly-adjusted CMPs which will apply to violations that occur after the rule’s effective date. The FCPIA Act defines the inflation adjustment as a cost-of-living adjustment based on the percentage change in the Consumer Price Index between June of the calendar year in which the particular CMP was last set or adjusted and June of the calendar year preceding the current adjustment (in this case, June 2011). The Act specifies the use of the Consumer Price Index for All Urban Consumers (CPI–U) published by the Department of Labor. Accordingly, to obtain the percent inflation adjustment for each CMP within the Board’s jurisdiction, we calculated the percent change in the CPI–U between June of the year in which the CMP was last adjusted and June 2011.1 Then, using the relevant percent inflation adjustment, we calculated the inflation increase for each CMP.2 The Act requires the rounding of any calculated increase pursuant to the method prescribed in Section 5(a) of the Act.3 In the case of the majority of the Board’s CMPs, the calculated increase was rounded down to zero, resulting in no adjustment to the CMP. These unadjusted penalties include the penalty for certain late, false or misleading reports under 12 U.S.C. 324, the first and second tier penalties under 12 U.S.C. 504, 505, 1817(j)(16), 1818(i)(2), and 1972(2)(F), the penalties under 12 U.S.C. 1820(k)(6)(A)(ii), 1832(c), 1847(b), 3110(a), 334, 374a, 1884, 3909(d), 1467a(i)(2), 1467a(i)(3), and 1467a(r)(2), the second tier penalties under 12 U.S.C. 1847(d) and 3110(c), the penalties under 15 U.S.C. 1 This resulted in a 3.2 percent inflation adjustment for penalties that were last adjusted in 2008, a 19 percent inflation adjustment for penalties that were last adjusted in 2004, a 30.9 percent inflation adjustment for penalties that were last adjusted in 2000, and a 44 percent inflation adjustment for penalties that were last adjusted in 1996. 2 Because the Biggert-Waters Flood Insurance Reform Act of 2012, Public Law 112–141, 126 Stat. 405, amended 42 U.S.C. 4012a(f)(5) by increasing the CMP for each violation under 42 U.S.C. 4012a(f) to $2,000, the Board did not calculate an inflation adjustment for this CMP. It should also be noted that the amendment to 42 U.S.C. 4012a(f)(5) removed the $100,000 calendar-year limit on penalties assessed against any regulated lending institution or enterprise. 3 Section 5(a) of the Act requires that any calculated increase be rounded to the nearest multiple of: $10 in the case of penalties less than or equal to $100; $100 in the case of penalties greater than $100 but less than or equal to $1,000; $1,000 in the case of penalties greater than $1,000 but less than or equal to $10,000; $5,000 in the case of penalties greater than $10,000 but less than or equal to $100,000; $10,000 in the case of penalties greater than $100,000 but less than or equal to $200,000; and $25,000 in the case of penalties greater than $200,000. 28 U.S.C. 2461 note, Sec. 5(a). E:\FR\FM\16NOR1.SGM 16NOR1 Federal Register / Vol. 77, No. 222 / Friday, November 16, 2012 / Rules and Regulations 78u–2(b)(1) and (2), and the penalty for a natural person under 15 U.S.C. 78u– 2(b)(3). The penalties that are not adjusted at this time because of this rounding formula will be subject to adjustment at the next adjustment cycle to take account of the entire period since their last adjustment. The following is an example of the methodology for adjusting CMPs, using the penalty for a first tier violation of 12 U.S.C. 1847(d). First, because that CMP was last adjusted in 2000, we calculated the percent increase between the CPI–U for June 2000 (172.4) and the CPI–U for June 2011 (225.72). We then took that percentage (30.9%) and multiplied it by the current CMP amount of $2,200 to obtain an inflation increase of $679.80. Because the current CMP amount is greater than $1,000 but less than $10,000, the Act requires us to round the inflation increase to the nearest multiple of $1,000. Rounding $679.80 to the nearest multiple of $1,000 yields $1,000. Accordingly, the increase to the $2,200 penalty for a first tier violation of 12 U.S.C. 1847(d) is $1,000, resulting in an adjusted CMP of $3,200. emcdonald on DSK7TPTVN1PROD with RULES Administrative Procedure Act This rule is not subject to the provisions of the Administrative Procedure Act (APA), 5 U.S.C. 553, requiring notice, public participation, and deferred effective date. The FCPIA Act provides Federal agencies with no discretion in the adjustment of CMPs to the rate of inflation, and it also requires that adjustments be made at least every four years. Moreover, this regulation is ministerial and technical. For these reasons, the Board finds good cause to determine that public notice and comment for this new regulation is unnecessary, impracticable, and contrary to the public interest, pursuant to the APA, 5 U.S.C. 553(b)(3)(B). These same reasons also provide the Board with good cause to adopt an effective date for this regulation that is less than 30 days after the date of publication in the Federal Register, pursuant to the APA, 5 U.S.C. 553(d)(3). Regulatory Flexibility Act The Regulatory Flexibility Act, 5 U.S.C. 601 et seq., applies only to rules for which an agency publishes a general notice of proposed rulemaking. Because the Board has determined for good cause that a notice of proposed rulemaking for this rule is unnecessary, the Regulatory Flexibility Act does not apply to this final rule. Paperwork Reduction Act There is no collection of information required by this final rule that would be VerDate Mar<15>2010 15:39 Nov 15, 2012 Jkt 229001 subject to the Paperwork Reduction Act of 1995, 44 U.S.C. 3501 et seq. List of Subjects in 12 CFR Part 263 Administrative practice and procedure, Claims, Crime, Equal Access to Justice, Lawyers, Penalties. Authority and Issuance For the reasons set forth in the preamble, the Board of Governors amends 12 CFR part 263 as follows: PART 263—RULES OF PRACTICE FOR HEARINGS 1. The authority citation for part 263 continues to read as follows: ■ Authority: 5 U.S.C. 504, 554–557; 12 U.S.C. 248, 324, 504, 505, 1464, 1467, 1467a, 1468, 1817(j), 1818, 1820(k), 1828(c), 1829(e), 1831o, 1831p–1, 1847(b), 1847(d), 1884(b), 1972(2)(F), 3105, 3107, 3108, 3349, 3907, 3909, 4717; 15 U.S.C. 21, 78(1), 78o–4, 78o– 5, 78u–2; 28 U.S.C. 2461 note; 31 U.S.C. 5321; and 42 U.S.C. 4012a. 2. Section 263.65 is revised to read as follows: ■ 68681 (iii) Third tier—$1,425,000. (7) 12 U.S.C. 334, 374a, 1884—$110. (8) 12 U.S.C. 3909(d)—$1,100. (9) 15 U.S.C. 78u–2: (i) 15 U.S.C. 78u–2(b)(1)—$7,500 for a natural person and $70,000 for any other person. (ii) 15 U.S.C. 78u–2(b)(2)—$70,000 for a natural person and $350,000 for any other person. (iii) 15 U.S.C. 78u–2(b)(3)—$140,000 for a natural person and $700,000 for any other person. (10) 42 U.S.C. 4012a(f)(5)—$2,000. (11) 12 U.S.C. 1467a(i): (i) 12 U.S.C. 1467a(i)(2)—$32,500. (ii) 12 U.S.C. 1467a(i)(3)—$32,500. (12) 12 U.S.C. 1467a(r): (i) 12 U.S.C. 1467a(r)(1)—$3,200. (ii) 12 U.S.C. 1467a(r)(2)—$32,500. (iii) 12 U.S.C. 1467a(r)(3)— $1,425,000. By order of the Board of Governors of the Federal Reserve System, November 9, 2012. Robert deV. Frierson, Secretary of the Board. [FR Doc. 2012–27857 Filed 11–15–12; 8:45 am] BILLING CODE 6210–01–P § 263.65 Civil penalty inflation adjustments. (a) Inflation Adjustments. In accordance with the Federal Civil Penalties Inflation Adjustment Act of 1990, 28 U.S.C. 2461 note, the Board has set forth in paragraph (b) of this section the adjusted maximum amounts for each civil money penalty provided by law within the Board’s jurisdiction. The authorizing statutes contain the complete provisions under which the Board may seek a civil money penalty. The adjusted civil money penalties apply only to violations occurring after the effective date of this rule. (b) Maximum civil money penalties. The maximum civil money penalties as set forth in the referenced statutory sections are as follows: (1) 12 U.S.C. 324: (i) Inadvertently late, false or misleading reports, inter alia—$3,200. (ii) Other late, false or misleading reports, inter alia—$32,000. (iii) Knowingly or recklessly false or misleading reports, inter alia— $1,425,000. (2) 12 U.S.C. 504, 505, 1817(j)(16), 1818(i)(2) and 1972(2)(F): (i) First tier—$7,500. (ii) Second tier—$37,500. (iii) Third tier—$1,425,000. (3) 12 U.S.C. 1820(k)(6)(A)(ii)— $275,000. (4) 12 U.S.C. 1832(c)—$1,100. (5) 12 U.S.C. 1847(b), 3110(a)— $37,500. (6) 12 U.S.C. 1847(d), 3110(c): (i) First tier—$3,200. (ii) Second tier—$32,000. PO 00000 Frm 00003 Fmt 4700 Sfmt 4700 DEPARTMENT OF TRANSPORTATION Federal Aviation Administration 14 CFR Part 71 [Docket No. FAA–2012–0652; Airspace Docket No. 12–ACE–4] Amendment of Class E Airspace; Anthony, KS Federal Aviation Administration (FAA), DOT. ACTION: Final rule. AGENCY: This action amends Class E airspace at Anthony, KS. Additional controlled airspace is necessary to accommodate new Area Navigation (RNAV) Standard Instrument Approach Procedures at Anthony Municipal Airport. The FAA is taking this action to enhance the safety and management of Instrument Flight Rule (IFR) operations at the airport. DATES: Effective date: 0901 UTC, January 10, 2013. The Director of the Federal Register approves this incorporation by reference action under 1 CFR part 51, subject to the annual revision of FAA Order 7400.9 and publication of conforming amendments. FOR FURTHER INFORMATION CONTACT: Scott Enander, Central Service Center, Operations Support Group, Federal Aviation Administration, Southwest Region, 2601 Meacham Blvd., Fort Worth, TX 76137; telephone 817–321– 7716. SUMMARY: E:\FR\FM\16NOR1.SGM 16NOR1

Agencies

[Federal Register Volume 77, Number 222 (Friday, November 16, 2012)]
[Rules and Regulations]
[Pages 68680-68681]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-27857]


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FEDERAL RESERVE SYSTEM

12 CFR Part 263

[Docket No. R-1451]


Rules of Practice for Hearings

AGENCY: Board of Governors of the Federal Reserve System.

ACTION: Final rule.

-----------------------------------------------------------------------

SUMMARY: The Board of Governors of the Federal Reserve System (the 
Board) is amending its rules of practice and procedure to adjust the 
amount of each civil money penalty (CMP) provided by law within its 
jurisdiction to account for inflation. This action is required under 
the Federal Civil Penalties Inflation Adjustment Act of 1990, as 
amended by the Debt Collection Improvement Act of 1996.

DATES: This rule is effective November 16, 2012.

FOR FURTHER INFORMATION CONTACT: Katherine H. Wheatley, Associate 
General Counsel (202) 452-3779, or Mehrnoush Bigloo, Attorney (202) 
475-6361, Legal Division, Board of Governors of the Federal Reserve 
System, 20th and C Streets NW., Washington, DC 20551. For users of 
Telecommunication Device for the Deaf (TDD) only, contact (202) 263-
4869.

SUPPLEMENTARY INFORMATION: 

Federal Civil Penalties Inflation Adjustment Act

    The Federal Civil Penalties Inflation Adjustment Act of 1990, 28 
U.S.C. 2461 note (``FCPIA Act'' or the ``Act''), as amended by the Debt 
Collection Improvement Act of 1996, requires Federal agencies to 
adjust, by regulation, the CMPs within their jurisdiction by a 
prescribed inflation adjustment at least once every four years. The 
Board made its last adjustment to its CMPs on October 6, 2008, see 73 
FR 58,032, and on September 13, 2011, it incorporated into its 
regulation the penalties applicable to savings and loan holding 
companies over which it obtained supervisory authority pursuant to 
section 312 of the Dodd-Frank Wall Street Reform and Consumer 
Protection Act, see 76 FR 56,604. The Board is issuing this final rule 
pursuant to the FCPIA Act to set forth the newly-adjusted CMPs which 
will apply to violations that occur after the rule's effective date.
    The FCPIA Act defines the inflation adjustment as a cost-of-living 
adjustment based on the percentage change in the Consumer Price Index 
between June of the calendar year in which the particular CMP was last 
set or adjusted and June of the calendar year preceding the current 
adjustment (in this case, June 2011). The Act specifies the use of the 
Consumer Price Index for All Urban Consumers (CPI-U) published by the 
Department of Labor. Accordingly, to obtain the percent inflation 
adjustment for each CMP within the Board's jurisdiction, we calculated 
the percent change in the CPI-U between June of the year in which the 
CMP was last adjusted and June 2011.\1\ Then, using the relevant 
percent inflation adjustment, we calculated the inflation increase for 
each CMP.\2\ The Act requires the rounding of any calculated increase 
pursuant to the method prescribed in Section 5(a) of the Act.\3\ In the 
case of the majority of the Board's CMPs, the calculated increase was 
rounded down to zero, resulting in no adjustment to the CMP. These 
unadjusted penalties include the penalty for certain late, false or 
misleading reports under 12 U.S.C. 324, the first and second tier 
penalties under 12 U.S.C. 504, 505, 1817(j)(16), 1818(i)(2), and 
1972(2)(F), the penalties under 12 U.S.C. 1820(k)(6)(A)(ii), 1832(c), 
1847(b), 3110(a), 334, 374a, 1884, 3909(d), 1467a(i)(2), 1467a(i)(3), 
and 1467a(r)(2), the second tier penalties under 12 U.S.C. 1847(d) and 
3110(c), the penalties under 15 U.S.C.

[[Page 68681]]

78u-2(b)(1) and (2), and the penalty for a natural person under 15 
U.S.C. 78u-2(b)(3). The penalties that are not adjusted at this time 
because of this rounding formula will be subject to adjustment at the 
next adjustment cycle to take account of the entire period since their 
last adjustment.
---------------------------------------------------------------------------

    \1\ This resulted in a 3.2 percent inflation adjustment for 
penalties that were last adjusted in 2008, a 19 percent inflation 
adjustment for penalties that were last adjusted in 2004, a 30.9 
percent inflation adjustment for penalties that were last adjusted 
in 2000, and a 44 percent inflation adjustment for penalties that 
were last adjusted in 1996.
    \2\ Because the Biggert-Waters Flood Insurance Reform Act of 
2012, Public Law 112-141, 126 Stat. 405, amended 42 U.S.C. 
4012a(f)(5) by increasing the CMP for each violation under 42 U.S.C. 
4012a(f) to $2,000, the Board did not calculate an inflation 
adjustment for this CMP. It should also be noted that the amendment 
to 42 U.S.C. 4012a(f)(5) removed the $100,000 calendar-year limit on 
penalties assessed against any regulated lending institution or 
enterprise.
    \3\ Section 5(a) of the Act requires that any calculated 
increase be rounded to the nearest multiple of: $10 in the case of 
penalties less than or equal to $100; $100 in the case of penalties 
greater than $100 but less than or equal to $1,000; $1,000 in the 
case of penalties greater than $1,000 but less than or equal to 
$10,000; $5,000 in the case of penalties greater than $10,000 but 
less than or equal to $100,000; $10,000 in the case of penalties 
greater than $100,000 but less than or equal to $200,000; and 
$25,000 in the case of penalties greater than $200,000. 28 U.S.C. 
2461 note, Sec. 5(a).
---------------------------------------------------------------------------

    The following is an example of the methodology for adjusting CMPs, 
using the penalty for a first tier violation of 12 U.S.C. 1847(d). 
First, because that CMP was last adjusted in 2000, we calculated the 
percent increase between the CPI-U for June 2000 (172.4) and the CPI-U 
for June 2011 (225.72). We then took that percentage (30.9%) and 
multiplied it by the current CMP amount of $2,200 to obtain an 
inflation increase of $679.80. Because the current CMP amount is 
greater than $1,000 but less than $10,000, the Act requires us to round 
the inflation increase to the nearest multiple of $1,000. Rounding 
$679.80 to the nearest multiple of $1,000 yields $1,000. Accordingly, 
the increase to the $2,200 penalty for a first tier violation of 12 
U.S.C. 1847(d) is $1,000, resulting in an adjusted CMP of $3,200.

Administrative Procedure Act

    This rule is not subject to the provisions of the Administrative 
Procedure Act (APA), 5 U.S.C. 553, requiring notice, public 
participation, and deferred effective date. The FCPIA Act provides 
Federal agencies with no discretion in the adjustment of CMPs to the 
rate of inflation, and it also requires that adjustments be made at 
least every four years. Moreover, this regulation is ministerial and 
technical. For these reasons, the Board finds good cause to determine 
that public notice and comment for this new regulation is unnecessary, 
impracticable, and contrary to the public interest, pursuant to the 
APA, 5 U.S.C. 553(b)(3)(B). These same reasons also provide the Board 
with good cause to adopt an effective date for this regulation that is 
less than 30 days after the date of publication in the Federal 
Register, pursuant to the APA, 5 U.S.C. 553(d)(3).

Regulatory Flexibility Act

    The Regulatory Flexibility Act, 5 U.S.C. 601 et seq., applies only 
to rules for which an agency publishes a general notice of proposed 
rulemaking. Because the Board has determined for good cause that a 
notice of proposed rulemaking for this rule is unnecessary, the 
Regulatory Flexibility Act does not apply to this final rule.

Paperwork Reduction Act

    There is no collection of information required by this final rule 
that would be subject to the Paperwork Reduction Act of 1995, 44 U.S.C. 
3501 et seq.

List of Subjects in 12 CFR Part 263

    Administrative practice and procedure, Claims, Crime, Equal Access 
to Justice, Lawyers, Penalties.

Authority and Issuance

    For the reasons set forth in the preamble, the Board of Governors 
amends 12 CFR part 263 as follows:

PART 263--RULES OF PRACTICE FOR HEARINGS

0
1. The authority citation for part 263 continues to read as follows:

    Authority: 5 U.S.C. 504, 554-557; 12 U.S.C. 248, 324, 504, 505, 
1464, 1467, 1467a, 1468, 1817(j), 1818, 1820(k), 1828(c), 1829(e), 
1831o, 1831p-1, 1847(b), 1847(d), 1884(b), 1972(2)(F), 3105, 3107, 
3108, 3349, 3907, 3909, 4717; 15 U.S.C. 21, 78(1), 78o-4, 78o-5, 
78u-2; 28 U.S.C. 2461 note; 31 U.S.C. 5321; and 42 U.S.C. 4012a.


0
2. Section 263.65 is revised to read as follows:


Sec.  263.65  Civil penalty inflation adjustments.

    (a) Inflation Adjustments. In accordance with the Federal Civil 
Penalties Inflation Adjustment Act of 1990, 28 U.S.C. 2461 note, the 
Board has set forth in paragraph (b) of this section the adjusted 
maximum amounts for each civil money penalty provided by law within the 
Board's jurisdiction. The authorizing statutes contain the complete 
provisions under which the Board may seek a civil money penalty. The 
adjusted civil money penalties apply only to violations occurring after 
the effective date of this rule.
    (b) Maximum civil money penalties. The maximum civil money 
penalties as set forth in the referenced statutory sections are as 
follows:
    (1) 12 U.S.C. 324:
    (i) Inadvertently late, false or misleading reports, inter alia--
$3,200.
    (ii) Other late, false or misleading reports, inter alia--$32,000.
    (iii) Knowingly or recklessly false or misleading reports, inter 
alia--$1,425,000.
    (2) 12 U.S.C. 504, 505, 1817(j)(16), 1818(i)(2) and 1972(2)(F):
    (i) First tier--$7,500.
    (ii) Second tier--$37,500.
    (iii) Third tier--$1,425,000.
    (3) 12 U.S.C. 1820(k)(6)(A)(ii)--$275,000.
    (4) 12 U.S.C. 1832(c)--$1,100.
    (5) 12 U.S.C. 1847(b), 3110(a)--$37,500.
    (6) 12 U.S.C. 1847(d), 3110(c):
    (i) First tier--$3,200.
    (ii) Second tier--$32,000.
    (iii) Third tier--$1,425,000.
    (7) 12 U.S.C. 334, 374a, 1884--$110.
    (8) 12 U.S.C. 3909(d)--$1,100.
    (9) 15 U.S.C. 78u-2:
    (i) 15 U.S.C. 78u-2(b)(1)--$7,500 for a natural person and $70,000 
for any other person.
    (ii) 15 U.S.C. 78u-2(b)(2)--$70,000 for a natural person and 
$350,000 for any other person.
    (iii) 15 U.S.C. 78u-2(b)(3)--$140,000 for a natural person and 
$700,000 for any other person.
    (10) 42 U.S.C. 4012a(f)(5)--$2,000.
    (11) 12 U.S.C. 1467a(i):
    (i) 12 U.S.C. 1467a(i)(2)--$32,500.
    (ii) 12 U.S.C. 1467a(i)(3)--$32,500.
    (12) 12 U.S.C. 1467a(r):
    (i) 12 U.S.C. 1467a(r)(1)--$3,200.
    (ii) 12 U.S.C. 1467a(r)(2)--$32,500.
    (iii) 12 U.S.C. 1467a(r)(3)--$1,425,000.

    By order of the Board of Governors of the Federal Reserve 
System, November 9, 2012.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2012-27857 Filed 11-15-12; 8:45 am]
BILLING CODE 6210-01-P