Inflation Adjustment of Civil Monetary Penalties
Rule published April 9, 2020 · 85 FR 19884
- Document number
- FR Doc. 2020-07509
- Type
- Rule
- Published
- April 9, 2020
- Citation
- 85 FR 19884 (pages 19,884–19,888)
- Action
- Final rule.
- Effective
- April 9, 2020
- Dates
- This rule is effective April 9, 2020.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to adjust certain civil monetary penalties for inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996 and the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.
Regulations cited
- 31 CFR part 501 (today: Reporting, Procedures and Penalties Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 510 (today: North Korea Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 535 (today: Iranian Assets Control Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 536 (today: Narcotics Trafficking Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 539 (today: Weapons of Mass Destruction Trade Control Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 541 · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 542 · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 544 (today: Weapons of Mass Destruction Proliferators Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 546 (today: Sudan Stabilization Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 547 (today: Democratic Republic of the Congo Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 548 (today: Belarus Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 549 (today: Lebanon Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 560 (today: Iranian Transactions and Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 561 (today: Iranian Financial Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 566 (today: Hizballah Financial Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 576 (today: Iraq Stabilization and Insurgency Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 583 (today: Global Magnitsky Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 584 (today: Magnitsky Act Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 588 (today: Western Balkans Stabilization Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 592 (today: Rough Diamonds Control Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 594 (today: Global Terrorism Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 597 (today: Foreign Terrorist Organizations Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
- 31 CFR part 598 (today: Foreign Narcotics Kingpin Sanctions Regulations) · Other documents citing it · eCFR as of April 9, 2020
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