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    <RIN_INFO>
        <RIN>1557-AD11</RIN>
        <PUBLICATION>
            <PUBLICATION_ID>200904</PUBLICATION_ID>
            <PUBLICATION_TITLE>Unified Agenda of Federal Regulatory and Deregulatory Actions</PUBLICATION_TITLE>
        </PUBLICATION>
        <AGENCY>
            <CODE>1557</CODE>
            <NAME>Comptroller of the Currency</NAME>
            <ACRONYM>OCC</ACRONYM>
        </AGENCY>
        <PARENT_AGENCY>
            <CODE>1500</CODE>
            <NAME>Department of the Treasury</NAME>
            <ACRONYM>TREAS</ACRONYM>
        </PARENT_AGENCY>
        <RULE_TITLE>Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustments</RULE_TITLE>
        <ABSTRACT><![CDATA[The OCC issued a final rule to adjust the maximum amount of each civil money penalty (CMP) within its jurisdiction to account for inflation, as required by the Federal Civil Penalties Inflation Adjustment Act of 1990.  The purpose of these adjustments is to maintain the deterrent effect of CMPs and to promote compliance with the law.]]></ABSTRACT>
        <PRIORITY_CATEGORY>Substantive, Nonsignificant</PRIORITY_CATEGORY>
        <RIN_STATUS>Previously Published in The Unified Agenda</RIN_STATUS>
        <RULE_STAGE>Completed Actions</RULE_STAGE>
        <MAJOR>No</MAJOR>
        <UNFUNDED_MANDATE_LIST>
            <UNFUNDED_MANDATE>No</UNFUNDED_MANDATE>
        </UNFUNDED_MANDATE_LIST>
        <CFR_LIST>
            <CFR>12 CFR 19</CFR>
        </CFR_LIST>
        <LEGAL_AUTHORITY_LIST>
            <LEGAL_AUTHORITY>12 USC 504</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 554 to 557</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 93(b)</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 93a</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 164</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 505</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1817 and 1818</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1820</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1831m</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1831o</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1972</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 3102</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 3108(a)</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 3909</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 4717</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>15 USC 78(h) and 78(i)</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>15 USC 78o-4(c)</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>15 USC 78o-5</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>15 USC 78q-1</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>15 USC 78s</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>15 USC 78u</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>15 USC 78u-2 and 78u-3</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>15 USC 78w</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>28 USC 2461 note</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>31 USC 330</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>31 USC 5321</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>42 USC 4012a</LEGAL_AUTHORITY>
        </LEGAL_AUTHORITY_LIST>
        <LEGAL_DLINE_LIST>
            <LEGAL_DLINE_INFO>
                <DLINE_TYPE>Statutory</DLINE_TYPE>
                <DLINE_ACTION_STAGE>Final</DLINE_ACTION_STAGE>
                <DLINE_DATE>10/23/2008</DLINE_DATE>
                <DLINE_DESC>Adjustment must be made every four years.</DLINE_DESC>
            </LEGAL_DLINE_INFO>
        </LEGAL_DLINE_LIST>
        <LEGAL_DLINE_OVERALL_DESC>The Federal Civil Penalties Inflation Adjustment Act of 1990 requires that an adjustment be made at least once every four years following the initial adjustment.  </LEGAL_DLINE_OVERALL_DESC>
        <RPLAN_ENTRY>No</RPLAN_ENTRY>
        <TIMETABLE_LIST>
            <TIMETABLE>
                <TTBL_ACTION>Final Action</TTBL_ACTION>
                <TTBL_DATE>11/10/2008</TTBL_DATE>
                <FR_CITATION>73 FR 66493</FR_CITATION>
            </TIMETABLE>
            <TIMETABLE>
                <TTBL_ACTION>Final Action Effective</TTBL_ACTION>
                <TTBL_DATE>12/10/2008</TTBL_DATE>
            </TIMETABLE>
        </TIMETABLE_LIST>
        <RFA_REQUIRED>No</RFA_REQUIRED>
        <GOVT_LEVEL_LIST>
            <GOVT_LEVEL>None</GOVT_LEVEL>
        </GOVT_LEVEL_LIST>
        <FEDERALISM>No</FEDERALISM>
        <ENERGY_AFFECTED>No</ENERGY_AFFECTED>
        <PRINT_PAPER>No</PRINT_PAPER>
        <INTERNATIONAL_INTEREST>No</INTERNATIONAL_INTEREST>
        <AGENCY_CONTACT_LIST>
            <CONTACT>
                <FIRST_NAME>Jean</FIRST_NAME>
                <LAST_NAME>Campbell</LAST_NAME>
                <TITLE>Counsel</TITLE>
                <AGENCY>
                    <CODE>1557</CODE>
                    <NAME>Comptroller of the Currency</NAME>
                    <ACRONYM>OCC</ACRONYM>
                </AGENCY>
                <PHONE>202 649-6293</PHONE>
                <EMAIL>jean.campbell@occ.treas.gov</EMAIL>
                <MAILING_ADDRESS>
                    <STREET_ADDRESS>Legislative and Regulatory Activities Division, 400 7th Street SW.,</STREET_ADDRESS>
                    <CITY>Washington</CITY>
                    <STATE>DC</STATE>
                    <ZIP>20219</ZIP>
                </MAILING_ADDRESS>
            </CONTACT>
        </AGENCY_CONTACT_LIST>
    </RIN_INFO>
</REGINFO_RIN_DATA>
