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TREAS/OCC RIN: 1557-AD61 Publication ID: 2012 
Title: ●Civil Money Penalty Adjustments 
Abstract: The OCC is amending its rules of practice and procedure for national banks, set forth at 12 CFR part 19, and its rules of practice and procedure in adjudicatory proceedings for Federal savings associations, set forth at 12 CFR part 109, to adjust the maximum amount of each civil money penalty (CMP) within its jurisdiction to administer to account for inflation. These actions, including the amount of the adjustment, are required under the Federal Civil Penalties Inflation Adjustment Act of 1990 (Inflation Adjustment Act), as amended by the Debt Collection Improvement Act of 1996. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
Major: No  Unfunded Mandates: No 
CFR Citation: 12 CFR 19    12 CFR 109   
Legal Authority: 5 USC 504    5 USC 554 to 557    12 USC 93(b)    12 USC 93a    12 USC 164    12 USC 505    12 USC 1817 and 1818    12 USC 1820    12 USC 1831m    12 USC 1831o    12 USC 1972    12 USC 3102    12 USC 3108(a)    12 USC 3909    12 USC 4717    15 USC 78(h) to 78(i)    15 USC 78o-4(c)    15 USC 78o-5    15 USC 78q-1    15 USC 78s    15 USC 78u    15 USC 78u-2 and 78u-3    15 USC 78w    28 USC 2461 note    31 USC 330    31 USC 5321    42 USC 4012a   
Legal Deadline:
Action Source Description Date
Final  Statutory    11/10/2012 
Timetable:
Action Date FR Cite
Final Action  11/06/2012  77 FR 66529   
Final Action Effective  12/06/2012 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Jean Campbell
Counsel
Department of the Treasury
Comptroller of the Currency
Legislative and Regulatory Activities Division, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6293
Email: jean.campbell@occ.treas.gov