Inflation Adjustment of Civil Monetary Penalties
Rule published March 19, 2018 · 83 FR 11876
- Document number
- FR Doc. 2018-05550
- Type
- Rule
- Published
- March 19, 2018
- Citation
- 83 FR 11876 (pages 11,876–11,881)
- Action
- Final rule.
- Effective
- March 19, 2018
- Dates
- Effective March 19, 2018.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury ("Department" or "Treasury") publishes this final rule to adjust its civil monetary penalties ("CMPs") for inflation as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (collectively referred to herein as "the Act"). This rule adjusts CMPs within the jurisdiction of certain components of the Department to the maximum amount required by the Act.
Regulations cited
- 31 CFR part 50 · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 501 (today: Reporting, Procedures and Penalties Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 535 (today: Iranian Assets Control Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 536 (today: Narcotics Trafficking Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 538 · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 539 (today: Weapons of Mass Destruction Trade Control Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 541 · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 542 · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 544 (today: Weapons of Mass Destruction Proliferators Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 546 (today: Sudan Stabilization Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 547 (today: Democratic Republic of the Congo Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 548 (today: Belarus Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 549 (today: Lebanon Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 560 (today: Iranian Transactions and Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 561 (today: Iranian Financial Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 566 (today: Hizballah Financial Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 576 (today: Iraq Stabilization and Insurgency Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 584 (today: Magnitsky Act Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 588 (today: Western Balkans Stabilization Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 592 (today: Rough Diamonds Control Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 594 (today: Global Terrorism Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 595 · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 597 (today: Foreign Terrorist Organizations Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 598 (today: Foreign Narcotics Kingpin Sanctions Regulations) · Other documents citing it · eCFR as of March 19, 2018
- 31 CFR part 1010 · Other documents citing it · eCFR as of March 19, 2018
OFAC has reused some part numbers, so today's heading can name a different regulation from the one this document concerned.
Text
The text of this document is not held yet. Read the official PDF