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DHS/USCBP RIN: 1651-AB15 Publication ID: Fall 2017 
Title: Civil Monetary Penalty Adjustments for Inflation 
Abstract:

This rule amends U.S. Customs and Border Protection (CBP) regulations to adjust certain CBP civil monetary penalties for inflation in accordance with the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (2015 Act).  Using the formula in the 2015 Act and guidance from the Office of Management and Budget (OMB), the Department of Homeland Security (DHS) calculated adjusted penalties and published an interim final rule on July 1, 2016, and a final rule on January 27, 2017, that adjusted DHS and DHS component civil monetary penalties for inflation.  This rule adjusts for inflation several CBP civil monetary penalties that were inadvertently omitted from the DHS rules.   

 
Agency: Department of Homeland Security(DHS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
EO 13771 Designation: Not subject to, not significant 
CFR Citation: 19 CFR 4.80    19 CFR 4.92    19 CFR 122.161   
Legal Authority: Pub. L. 114-74, 129 Stat. 584, sec. 701 (Nov. 2, 2015)   
Legal Deadline:
Action Source Description Date
Final  Statutory  The Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015   01/15/2017 

Overall Description of Deadline: The Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (Pub. L. 114-74 section 701, Nov. 2, 2015) required agencies to make the 2017 annual inflation adjustment no later than January 15, 2017.

Timetable:
Action Date FR Cite
Final Action  11/00/2017 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Millie Gleason
Department of Homeland Security
U.S. Customs and Border Protection
Office of Field Operations, 1300 Pennsylvania Avenue NW,
Washington, DC 20229
Phone:202 325-4291
Email: millie.m.gleason@cbp.dhs.gov