Department of the Treasury January 24, 2022 – Federal Register Recent Federal Regulation Documents

Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
Document Number: 2022-01284
Type: Rule
Date: 2022-01-24
Agency: Department of the Treasury, Financial Crimes Enforcement Network
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.
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