Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction, 51973-51974 [2019-21156]

Download as PDF jbell on DSK3GLQ082PROD with RULES Federal Register / Vol. 84, No. 190 / Tuesday, October 1, 2019 / Rules and Regulations Cook, MN, Cook Muni, RNAV (GPS) RWY 13, Orig-D Cook, MN, Cook Muni, RNAV (GPS) RWY 31, Amdt 1D Ely, MN, Ely Muni, VOR/DME RWY 12, Amdt 5, CANCELLED Roseau, MN, Roseau Muni/Rudy Billberg Field, RNAV (GPS) RWY 16, Orig-A Two Harbors, MN, Richard B Helgeson, RNAV (GPS) RWY 6, Orig-C Winona, MN, Winona Muni-Max Conrad Fld, ILS Z OR LOC Z RWY 30, Orig-B Lamar, MO, Lamar Muni, RNAV (GPS) RWY 3, Amdt 1B Lamar, MO, Lamar Muni, RNAV (GPS) RWY 17, Orig-B Warrensburg, MO, Skyhaven, VOR–A, Amdt 3A Kalispell, MT, Glacier Park Intl, ILS OR LOC RWY 2, Amdt 8 Engelhard, NC, Hyde County, RNAV (GPS) RWY 11, Orig-A Williston, ND, Sloulin Field Intl, Takeoff Minimums and Obstacle DP, Amdt 6, CANCELLED Ogallala, NE, Searle Field, VOR RWY 26, Amdt 1D Manchester, NH, Manchester, ILS OR LOC RWY 35, ILS RWY 35 (SA CAT I), ILS RWY 35 (CAT II), ILS RWY 35 (CAT III), Amdt 4A Hobbs, NM, Lea County Rgnl, VOR OR TACAN RWY 21, Amdt 9D Akron, OH, Akron-Canton Rgnl, RADAR 1, Amdt 24, CANCELLED Cadiz, OH, Harrison County, VOR–A, Amdt 1A, CANCELLED Caldwell, OH, Noble County, VOR–A, Amdt 1B, CANCELLED Cambridge, OH, Cambridge Muni, VOR–A, Amdt 4A, CANCELLED Columbus, OH, Bolton Field, ILS OR LOC RWY 4, Amdt 5B Mansfield, OH, Mansfield Lahm Regional, RADAR 1, Amdt 4A, CANCELLED Woodsfield, OH, Monroe County, RNAV (GPS) RWY 25, Orig-C Ada, OK, Ada Rgnl, VOR RWY 18, Amdt 2, CANCELLED Durant, OK, Durant Rgnl—Eaker Field, RNAV (GPS) RWY 17, Amdt 2 Durant, OK, Durant Rgnl—Eaker Field, RNAV (GPS) RWY 35, Amdt 2 Durant, OK, Durant Rgnl—Eaker Field, Takeoff Minimums and Obstacle DP, Amdt 1 Durant, OK, Durant Rgnl—Eaker Field, VOR RWY 35, Amdt 1 Fairview, OK, Fairview Muni, RNAV (GPS) RWY 17, Amdt 1A Hugo, OK, Stan Stamper Muni, RNAV (GPS) RWY 17, Amdt 1A McAlester, OK, McAlester Rgnl, RNAV (GPS) RWY 20, Amdt 1A McAlester, OK, McAlester Rgnl, VOR RWY 20, Amdt 2H, CANCELLED Oklahoma City, OK, Will Rogers World, RNAV (GPS) Y RWY 17R, Amdt 5A Pryor, OK, Mid-America Industrial, RNAV (GPS) RWY 36, Orig-A Stigler, OK, Stigler Rgnl, RNAV (GPS) RWY 35, Amdt 1D Pendleton, OR, Eastern Oregon Rgnl at Pendleton, ILS OR LOC RWY 26, Amdt 25C Pendleton, OR, Eastern Oregon Rgnl at Pendleton, RNAV (GPS) RWY 8, Amdt 1 VerDate Sep<11>2014 16:58 Sep 30, 2019 Jkt 250001 Pendleton, OR, Eastern Oregon Rgnl at Pendleton, RNAV (GPS) RWY 26, Orig-D Pendleton, OR, Eastern Oregon Rgnl at Pendleton, Takeoff Minimums and Obstacle DP, Amdt 5 Pendleton, OR, Eastern Oregon Rgnl at Pendleton, VOR RWY 8, Amdt 15B Grove City, PA, Grove City, Takeoff Minimums and Obstacle DP, Amdt 4A Grove City, PA, Grove City, VOR–A, Amdt 7A York, PA, York, RNAV (GPS) RWY 17, Amdt 2D York, PA, York, RNAV (GPS) RWY 35, Amdt 1D Andrews, SC, Robert F Swinnie, NDB RWY 36, Orig-B Houston, TX, George Bush Intercontinental/ Houston, ILS OR LOC RWY 27, ILS RWY 27 (SA CAT I), ILS RWY 27 (CAT II), ILS RWY 27 (CAT III), Amdt 11B Richmond, VA, Richmond Intl, RNAV (GPS) RWY 7, Amdt 1B, CANCELLED Richmond, VA, Richmond Intl, RNAV (GPS) RWY 25, Amdt 2A, CANCELLED Richmond, VA, Richmond Intl, VOR RWY 25, Amdt 16B, CANCELLED Pasco, WA, Tri-Cities, ILS OR LOC RWY 21R, Amdt 13B Pasco, WA, Tri-Cities, RNAV (GPS) Y RWY 30, Amdt 3A Pasco, WA, Tri-Cities, VOR RWY 21R, Amdt 7A Pasco, WA, Tri-Cities, VOR RWY 30, Amdt 5B Amery, WI, Amery Muni, RNAV (GPS) RWY 18, Amdt 1B Amery, WI, Amery Muni, RNAV (GPS) RWY 36, Amdt 1B Janesville, WI, Southern Wisconsin Rgnl, RNAV (GPS) RWY 14, Amdt 1A Janesville, WI, Southern Wisconsin Rgnl, RNAV (GPS) RWY 32, Orig-B Mosinee, WI, Central Wisconsin, RNAV (GPS) RWY 17, Amdt 1C Neillsville, WI, Neillsville Muni, NDB RWY 28, Amdt 7B, CANCELLED Siren, WI, Burnett County, VOR RWY 5, Amdt 3, CANCELLED Tomahawk, WI, Tomahawk Rgnl, RNAV (GPS) RWY 9, Amdt 2D Wisconsin Rapids, WI, Alexander Field South Wood County, RNAV (GPS) RWY 20, Amdt 2A Fairmont, WV, Fairmont Muni-Frankman Field, RNAV (GPS) RWY 23, Amdt 2 Fairmont, WV, Fairmont Muni-Frankman Field, VOR–A, Amdt 2 [FR Doc. 2019–20989 Filed 9–30–19; 8:45 am] BILLING CODE 4910–13–P ACTION: 51973 Correcting amendments. SUMMARY: On March 19, 2018, FinCEN published a final rule to make the 2018 annual adjustment to its civil monetary penalties (‘‘CMPs’’) for inflation 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 Act’’). The final rule adjusted CMPs within the jurisdiction of FinCEN to the maximum amount required by the Act for 2018. However, that final rule inadvertently used the 2017 annual adjustment penalty assessment dates in the penalty adjustment table, as opposed to using the 2018 annual adjustment penalty assessment dates. This document corrects the penalty assessment dates in the penalty adjustment table for the 2018 annual adjustment. DATES: Effective October 1, 2019, and applicable beginning March 19, 2018. FOR FURTHER INFORMATION CONTACT: The FinCEN Resource Center at (800) 767– 2825 or email frc@fincen.gov. SUPPLEMENTARY INFORMATION: Background In order to improve the effectiveness of CMPs and to maintain their deterrent effect, the Act requires Federal agencies to adjust each CMP provided by law within the jurisdiction of the agency. The Act requires agencies to adjust the level of CMPs with an initial ‘‘catch-up’’ adjustment through an interim final rulemaking and to make subsequent annual adjustments for inflation, without needing to provide notice and the opportunity for public comment required by 5 U.S.C. 553. The Act provides that any increase in a CMP shall apply to CMPs that are assessed after the date the increase takes effect, regardless of whether the underlying violation predated such increase.1 The 2018 annual adjustment for FinCEN’s regulations was published March 19, 2018 (83 FR 11876). That document inadvertently used the 2017 annual adjustment dates in the headings of columns 4 and 5 of the penalty table. DEPARTMENT OF THE TREASURY List of Subjects in 31 CFR Part 1010 Financial Crimes Enforcement Network Authority delegations (Government agencies), Banks and banking, Currency, Investigations, Law enforcement, Reporting and recordkeeping requirements. 31 CFR Parts 1010 Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction Financial Crimes Enforcement Network (‘‘FinCEN’’), Treasury. AGENCY: PO 00000 Frm 00037 Fmt 4700 Sfmt 4700 1 However, the increased CMPs apply only with respect to underlying violations occurring after the date of enactment of the Act, i.e., after November 2, 2015. E:\FR\FM\01OCR1.SGM 01OCR1 51974 Federal Register / Vol. 84, No. 190 / Tuesday, October 1, 2019 / Rules and Regulations Authority and Issuance PART 1010—GENERAL PROVISIONS For the reasons set forth in the preamble, Part 1010 of Chapter X of title 31 of the Code of Federal Regulations is amended as follows: ■ 1. The authority citation for part 1010 continues to read as follows: Authority: 12 U.S.C. 1829b and 1951–1959; 31 U.S.C. 5311–5314 and 5316–5332; title III, sec. 314, Pub. L. 107–56, 115 Stat. 307; sec. 701. Pub. L. 114–74, 129 Stat. 599. 2. In § 1010.821, amend paragraph (b) by revising the column headings to table 1 to § 1010.821 to read as follows: ■ § 1010.821 * Penalty adjustment and table. * * (b) * * * * * TABLE 1 OF § 1010.821—PENALTY ADJUSTMENT TABLE Civil monetary penalty description U.S. Code citation * * * * * * * * Jamal El-Hindi, Deputy Director, Financial Crimes Enforcement Network. [FR Doc. 2019–21156 Filed 9–30–19; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF DEFENSE Office of the Secretary 32 CFR Part 316 [Docket ID: DOD–2019–OS–0047] RIN 0790–AK62 Defense Information Systems Agency Privacy Program Defense Information Systems Agency, DoD. ACTION: Final rule. AGENCY: This final rule removes the Department of Defense (DoD) regulation concerning the Defense Information Systems Agency (DISA) Privacy Program. On April 11, 2019, DoD published a revised DoD-level Privacy Program rule, which contains the necessary information for an agencywide Privacy Program regulation under the Privacy Act and now serves as the single Privacy Program rule for the Department. That revised Privacy Program rule also includes all DoD component exemption rules. Therefore, part 316 is now unnecessary and may be removed from the CFR. DATES: This rule is effective on October 1, 2019. FOR FURTHER INFORMATION CONTACT: Jeanette Weathers-Jenkins, 301–225– 8158. SUPPLEMENTARY INFORMATION: DoD now has a single DoD-level Privacy Program jbell on DSK3GLQ082PROD with RULES SUMMARY: VerDate Sep<11>2014 16:58 Sep 30, 2019 Jkt 250001 Penalties as last amended by statute * * rule at 32 CFR part 310 (84 FR 14728) that contains all the codified information required for the Department. The DISA Privacy Act Program regulation at 32 CFR part 316, last updated on February 20, 1992 (57 FR 6074), is no longer required and can be removed. It has been determined that publication of this CFR part removal for public comment is impracticable, unnecessary, and contrary to public interest since because it is based on the removal of policies and procedures that are either now reflected in another CFR part, 32 CFR 310, or are publicly available on the Department’s website. To the extent that DISA internal guidance concerning the implementation of the Privacy Act within DISA is necessary, it will be issued in an internal document. This rule is one of 20 separate component Privacy rules. With the finalization of the DoD-level Privacy rule at 32 CFR part 310, the Department eliminated the need for this component Privacy rule, thereby reducing costs to the public as explained in the preamble of the DoD-level Privacy rule published on April 11, 2019, at 84 FR 14728– 14811. This rule is not significant under Executive Order (E.O.) 12866, ‘‘Regulatory Planning and Review.’’ Therefore, E.O. 13771, ‘‘Reducing Regulation and Controlling Regulatory Costs,’’ does not apply. List of Subjects in 32 CFR Part 316 Privacy. PART 316—[REMOVED] Accordingly, by the authority of 5 U.S.C. 301, 32 CFR part 316 is removed. ■ PO 00000 Frm 00038 Fmt 4700 Sfmt 4700 New maximum penalty amounts or range of minimum and maximum penalty amounts for penalties assessed after 1/15/2017 but before 3/19/2018 * * Dated: September 23, 2019. Shelly E. Finke, Alternate OSD Federal Register Liaison Officer, Department of Defense. [FR Doc. 2019–20909 Filed 9–30–19; 8:45 am] BILLING CODE 5001–06–P DEPARTMENT OF DEFENSE Department of the Air Force 32 CFR Part 887 [Docket ID: USAF–2019–HQ–0004] RIN 0701–AA90 Issuing of Certificates in Lieu of Lost or Destroyed Certificates of Separation AGENCY: Department of the Air Force, DoD. ACTION: Final rule. SUMMARY: This final rule removes the Department of the Air Force’s regulation regarding the process for replacing lost or destroyed separation documentation. Since the publication of this rule, the National Archives and Records Administration (NARA) has assumed control of the records concerned and the document release process. The content of this part is now addressed in a NARA regulation. Therefore, this part is unnecessary and may be removed from the CFR. DATES: This rule is effective on October 1, 2019. FOR FURTHER INFORMATION CONTACT: Maj Amanda J. Pelkowski, 318–484–6294. SUPPLEMENTARY INFORMATION: This final rule removes 32 CFR part 887, ‘‘Issuing of Certificates in Lieu of Lost or Destroyed Certificates of Separation,’’ which was codified on January 14, 1988 (53 FR 876), and never updated. It has been determined that publication of this E:\FR\FM\01OCR1.SGM 01OCR1

Agencies

[Federal Register Volume 84, Number 190 (Tuesday, October 1, 2019)]
[Rules and Regulations]
[Pages 51973-51974]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-21156]


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DEPARTMENT OF THE TREASURY

Financial Crimes Enforcement Network

31 CFR Parts 1010


Financial Crimes Enforcement Network; Inflation Adjustment of 
Civil Monetary Penalties; Correction

AGENCY: Financial Crimes Enforcement Network (``FinCEN''), Treasury.

ACTION: Correcting amendments.

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SUMMARY: On March 19, 2018, FinCEN published a final rule to make the 
2018 annual adjustment to its civil monetary penalties (``CMPs'') for 
inflation 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 Act''). The final rule adjusted CMPs within 
the jurisdiction of FinCEN to the maximum amount required by the Act 
for 2018. However, that final rule inadvertently used the 2017 annual 
adjustment penalty assessment dates in the penalty adjustment table, as 
opposed to using the 2018 annual adjustment penalty assessment dates. 
This document corrects the penalty assessment dates in the penalty 
adjustment table for the 2018 annual adjustment.

DATES: Effective October 1, 2019, and applicable beginning March 19, 
2018.

FOR FURTHER INFORMATION CONTACT: The FinCEN Resource Center at (800) 
767-2825 or email [email protected].

SUPPLEMENTARY INFORMATION:

Background

    In order to improve the effectiveness of CMPs and to maintain their 
deterrent effect, the Act requires Federal agencies to adjust each CMP 
provided by law within the jurisdiction of the agency. The Act requires 
agencies to adjust the level of CMPs with an initial ``catch-up'' 
adjustment through an interim final rulemaking and to make subsequent 
annual adjustments for inflation, without needing to provide notice and 
the opportunity for public comment required by 5 U.S.C. 553. The Act 
provides that any increase in a CMP shall apply to CMPs that are 
assessed after the date the increase takes effect, regardless of 
whether the underlying violation predated such increase.\1\
---------------------------------------------------------------------------

    \1\ However, the increased CMPs apply only with respect to 
underlying violations occurring after the date of enactment of the 
Act, i.e., after November 2, 2015.
---------------------------------------------------------------------------

    The 2018 annual adjustment for FinCEN's regulations was published 
March 19, 2018 (83 FR 11876). That document inadvertently used the 2017 
annual adjustment dates in the headings of columns 4 and 5 of the 
penalty table.

List of Subjects in 31 CFR Part 1010

    Authority delegations (Government agencies), Banks and banking, 
Currency, Investigations, Law enforcement, Reporting and recordkeeping 
requirements.

[[Page 51974]]

Authority and Issuance

    For the reasons set forth in the preamble, Part 1010 of Chapter X 
of title 31 of the Code of Federal Regulations is amended as follows:

PART 1010--GENERAL PROVISIONS

0
1. The authority citation for part 1010 continues to read as follows:

    Authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 
and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; 
sec. 701. Pub. L. 114-74, 129 Stat. 599.


0
2. In Sec.  1010.821, amend paragraph (b) by revising the column 
headings to table 1 to Sec.  1010.821 to read as follows:


Sec.  1010.821  Penalty adjustment and table.

* * * * *
    (b) * * *

                              Table 1 of Sec.   1010.821--Penalty Adjustment Table
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                                                                                                  New maximum
                                                                                              penalty amounts or
                                                                                               range of minimum
                                                        Civil monetary                            and maximum
                                  U.S. Code citation        penalty        Penalties as last    penalty amounts
                                                          description     amended by statute     for penalties
                                                                                               assessed after 1/
                                                                                              15/2017 but before
                                                                                                   3/19/2018
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* * * * *

Jamal El-Hindi,
Deputy Director, Financial Crimes Enforcement Network.
[FR Doc. 2019-21156 Filed 9-30-19; 8:45 am]
BILLING CODE 4810-02-P