1506-AB33 201704 Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Civil Monetary Penalty Adjustment

FinCEN is amending the regulations under the Bank Secrecy Act to adjust the maximum amount or range, as set by statute, of certain civil monetary penalty within its jurisdiction to account for inflation. This action is being taken to implement the requirements of the Federal Civil Penalties Inflation Adjustment Act of 1990, as further amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

]]> Info./Admin./Other Previously Published in The Unified Agenda Completed Actions No No 31 CFR 810-850 31 U.S.C. 5321 31 U.S.C. 5318 31 U.S.C. 5330 12 U.S.C. 1829 ... No Final Action 06/30/2016 81 FR 42503 Final Action Effective 08/01/2016 No No None No No No No William Middlebrooks Senior Program Manager 1506 Financial Crimes Enforcement Network FINCEN 703 905-3803 william.middlebrooks@fincen.gov 1801 L Street NW., Washington DC 20036