Madison Regatta, Inc./Madison Regatta, Madison, IN, 42506 [2016-15506]
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Federal Register / Vol. 81, No. 126 / Thursday, June 30, 2016 / Rules and Regulations
TABLE 1 OF § 1010.821—PENALTY ADJUSTMENT AND TABLE
U.S. Code citation
12 U.S.C. 1829b(j)
12 U.S.C. 1955
31 U.S.C. 5318(k)(3)(C)
Relating to Recordkeeping Violations For Funds Transfers .....
Willful or Grossly Negligent Recordkeeping Violations .............
Failure to Terminate Correspondent Relationship with Foreign
Bank.
General Civil Penalty Provision for Willful Violations of Bank
Secrecy Act Requirements.
Foreign Financial Agency Transaction—Non-Willful Violation
of Transaction.
Foreign Financial Agency Transaction—Willful Violation of
Transaction.
Negligent Violation by Financial Institution or Non-Financial
Trade or Business.
Pattern of Negligent Activity by Financial Institution or Non-Financial Trade or Business.
Violation of Certain Due Diligence Requirements, Prohibition
on Correspondent Accounts for Shell Banks, and Special
Measures.
Civil Penalty for Failure to Register as Money Transmitting
Business.
31 U.S.C. 5321(a)(1)
31 U.S.C. 5321(a)(5)(B)(i).
31 U.S.C. 5321(a)(5)(C)
31 U.S.C. 5321(a)(6)(A)
31 U.S.C. 5321(a)(6)(B)
31 U.S.C. 5321(a)(7)
31 U.S.C. 5330(e)
Dated: June 28, 2016.
Jamal El-Hindi,
Acting Director, Financial Crimes
Enforcement Network.
[FR Doc. 2016–15653 Filed 6–29–16; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF HOMELAND
SECURITY
Coast Guard
33 CFR Parts 100 and 165
[Docket No. USCG–2016–0556]
Madison Regatta, Inc./Madison
Regatta, Madison, IN
Coast Guard, DHS.
Notice of enforcement of
regulations.
AGENCY:
ACTION:
The Coast Guard will enforce
special local regulations and a safety
zone for the Madison Regatta for all
waters of the Ohio River, beginning at
mile marker 555.0 and ending at mile
marker 560.0, Madison, IN. These
actions are necessary to protect persons,
property, and infrastructure from
potential damage and safety hazards
associated with a regatta taking place on
the Ohio River. During the enforcement
period, deviation from the regulations or
safety zone is prohibited unless
specifically authorized by the Captain of
srobinson on DSK5SPTVN1PROD with RULES
SUMMARY:
VerDate Sep<11>2014
20:00 Jun 29, 2016
Statutory penalties
as last amended
by statute
($)
Civil monetary penalty description
Jkt 238001
the Port (COTP) Ohio Valley or a
designated representative.
DATES: The regulations in 33 CFR
100.801, Table 1, Sector Ohio Valley,
No. 16 and 33 CFR 165.801, Table 1,
Sector Ohio Valley, No. 52 will be
enforced from July 1 through July 3,
2016.
FOR FURTHER INFORMATION CONTACT: If
you have questions on this notice of
enforcement, call or email Petty Officer
Caloeb Gandy, U.S. Coast Guard;
telephone 502–779–5334, Email
Caloeb.l.gandy@uscg.mil.
SUPPLEMENTARY INFORMATION: The Coast
Guard will enforce the special local
regulations listed in 33 CFR 100.801,
Table 1, Sector Ohio Valley, No. 16, and
the safety zone listed in 33 CFR 165.801,
Table 1, Sector Ohio Valley, No. 52
during the Madison Regatta as follows:
July 1, 2016 from 8:00 a.m. to 6:00 p.m.
July 2, 2016 from 7:00 a.m. to 10:30 p.m.
July 3, 2016 from 7:00 a.m. to 6:30 p.m.
Under the provisions of 33 CFR part
100 and 33 CFR part 165, a vessel may
not enter the regulated area, unless it
receives permission from the COTP
Ohio Valley or a designated
representative. Spectator vessels may
safely transit outside the regulated area
but may not anchor, block, loiter in, or
impede the transit of race participants
or official patrol vessels. The Coast
Guard may be assisted by other Federal,
State, or local law enforcement agencies
in enforcing this regulation.
PO 00000
Frm 00054
Fmt 4700
Sfmt 4700
New maximum
penalty amounts
or range of
minimum and
maximum penalty
amounts for
penalties
assessed after 8/
1/2016
($)
10,000
10,000
10,000
19,787
19,787
13,384
25,000–$100,000
53,907–$215,628
10,000
12,459
100,000
124,588
500
1,078
50,000
83,864
1,000,000
1,338,420
5,000
7,954
This notice of enforcement is issued
under authority of 5 U.S.C. 552 (a). In
addition to this notice of enforcement in
the Federal Register, the Coast Guard
will provide the maritime community
with extensive advance notification of
the enforcement periods for these
regulations via the Local Notice to
Mariners (LNM) and Broadcast Notice to
Mariners (BNM).
R.V. Timme,
Captain, U.S. Coast Guard, Captain of the
Port Ohio Valley.
[FR Doc. 2016–15506 Filed 6–29–16; 8:45 am]
BILLING CODE 9110–04–P
DEPARTMENT OF HOMELAND
SECURITY
Coast Guard
33 CFR Part 117
[Docket No. USCG–2016–0280]
Drawbridge Operation Regulation;
Chambers Creek, Steilacoom, WA
Coast Guard, DHS.
Notice of temporary deviation
from regulations; request for comments.
AGENCY:
ACTION:
The Coast Guard has issued a
temporary deviation from the operating
schedule that governs the Chambers
Creek Burlington Northern Santa Fe
railroad vertical lift railroad bridge
across Chambers Creek, mile 0.01, near
SUMMARY:
E:\FR\FM\30JNR1.SGM
30JNR1
]]>Agencies
[Federal Register Volume 81, Number 126 (Thursday, June 30, 2016)]
[Rules and Regulations]
[Page 42506]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-15506]
=======================================================================
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DEPARTMENT OF HOMELAND SECURITY
Coast Guard
33 CFR Parts 100 and 165
[Docket No. USCG-2016-0556]
Madison Regatta, Inc./Madison Regatta, Madison, IN
AGENCY: Coast Guard, DHS.
ACTION: Notice of enforcement of regulations.
-----------------------------------------------------------------------
SUMMARY: The Coast Guard will enforce special local regulations and a
safety zone for the Madison Regatta for all waters of the Ohio River,
beginning at mile marker 555.0 and ending at mile marker 560.0,
Madison, IN. These actions are necessary to protect persons, property,
and infrastructure from potential damage and safety hazards associated
with a regatta taking place on the Ohio River. During the enforcement
period, deviation from the regulations or safety zone is prohibited
unless specifically authorized by the Captain of the Port (COTP) Ohio
Valley or a designated representative.
DATES: The regulations in 33 CFR 100.801, Table 1, Sector Ohio Valley,
No. 16 and 33 CFR 165.801, Table 1, Sector Ohio Valley, No. 52 will be
enforced from July 1 through July 3, 2016.
FOR FURTHER INFORMATION CONTACT: If you have questions on this notice
of enforcement, call or email Petty Officer Caloeb Gandy, U.S. Coast
Guard; telephone 502-779-5334, Email Caloeb.l.gandy@uscg.mil.
SUPPLEMENTARY INFORMATION: The Coast Guard will enforce the special
local regulations listed in 33 CFR 100.801, Table 1, Sector Ohio
Valley, No. 16, and the safety zone listed in 33 CFR 165.801, Table 1,
Sector Ohio Valley, No. 52 during the Madison Regatta as follows:
July 1, 2016 from 8:00 a.m. to 6:00 p.m.
July 2, 2016 from 7:00 a.m. to 10:30 p.m.
July 3, 2016 from 7:00 a.m. to 6:30 p.m.
Under the provisions of 33 CFR part 100 and 33 CFR part 165, a
vessel may not enter the regulated area, unless it receives permission
from the COTP Ohio Valley or a designated representative. Spectator
vessels may safely transit outside the regulated area but may not
anchor, block, loiter in, or impede the transit of race participants or
official patrol vessels. The Coast Guard may be assisted by other
Federal, State, or local law enforcement agencies in enforcing this
regulation.
This notice of enforcement is issued under authority of 5 U.S.C.
552 (a). In addition to this notice of enforcement in the Federal
Register, the Coast Guard will provide the maritime community with
extensive advance notification of the enforcement periods for these
regulations via the Local Notice to Mariners (LNM) and Broadcast Notice
to Mariners (BNM).
R.V. Timme,
Captain, U.S. Coast Guard, Captain of the Port Ohio Valley.
[FR Doc. 2016-15506 Filed 6-29-16; 8:45 am]
BILLING CODE 9110-04-P
