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NCUA RIN: 3133-AE59 Publication ID: Fall 2016 
Title: Statutory Annual Inflation Review of Civil Money Penalties (Pub. L. 114-74) 
Abstract:

As required by Public Law 114-74 (November 2015), NCUA adjusted civil monetary penalties to account for inflation under the new statutory procedures.

 
Agency: National Credit Union Administration(NCUA)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 12 CFR 747.1001   
Legal Authority: 12 U.S.C. 1766    12 U.S.C. 1782    12 U.S.C. 1785 to 1787    12 U.S.C. 1790a and 1790d    15 U.S.C. 1639e(k)    42 U.S.C. 4012a    Pub. L. 101-410    Pub. L. 104-134    Pub. L. 109-351    Pub. L. 114-74   
Legal Deadline:
Action Source Description Date
Final  Statutory  See Pub. L. 114-74  07/01/2016 
Timetable:
Action Date FR Cite
Interim Final Rule  06/21/2016  81 FR 40152   
Interim Final Rule Comment Period End  07/21/2016 
Final Action  11/00/2016 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Information URL: www.ncua.gov/regulation-supervision/Pages/rules/reg-history/recent-final-interim.aspx  
RIN Data Printed in the FR: No 
Agency Contact:
Ian Marenna
Associate General Counsel
National Credit Union Administration
1775 Duke Street,
Alexandria, VA 22314
Phone:703 518-6554
Fax:703 518-6569
Email: imarenna@ncua.gov