Office of Foreign Assets Control June 14, 2019 – Federal Register Recent Federal Regulation Documents

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Inflation Adjustment of Civil Monetary Penalties

Document Number: 2019-12475

Type: Rule

Date: 2019-06-14

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to adjust certain civil monetary penalties (CMPs) for inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996 and the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

https://regulations.justia.com/regulations/fedreg/2019/06/14/2019-12475.html