Department of the Treasury January 4, 2023 – Federal Register Recent Federal Regulation Documents

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Notification of Inflation Adjustments for Civil Money Penalties

Document Number: 2022-28539

Type: Rule

Date: 2023-01-04

Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury

This document announces changes to the Office of the Comptroller of the Currency's (OCC) maximum civil money penalties as adjusted for inflation. The inflation adjustments are required to implement the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

https://regulations.justia.com/regulations/fedreg/2023/01/04/2022-28539.html

Notice of OFAC Sanctions Action

Document Number: 2022-28554

Type: Notice

Date: 2023-01-04

Agency: Department of the Treasury, Office of Foreign Assets Control

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property has/have been unblocked and removed from the List of Specially Designated Nationals and Blocked Persons List (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them.

https://regulations.justia.com/regulations/fedreg/2023/01/04/2022-28554.html