§ 263.65 - Civil money penalty inflation adjustments.

§ 263.65 Civil money penalty inflation adjustments.

(a) Inflation adjustments. In accordance with the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, which further amended the Federal Civil Penalties Inflation Adjustment Act of 1990, the Board has set forth in paragraph (b) of this section the adjusted maximum amounts for each civil money penalty provided by law within the Board's jurisdiction. The authorizing statutes contain the complete provisions under which the Board may seek a civil money penalty. The adjusted civil money penalties apply only to penalties assessed on or after January 1112, 20232024, whose associated violations occurred on or after November 2, 2015.

(b) Maximum civil money penalties. The maximum (or, in the cases of 12 U.S.C. 334 and 1832(c), fixed) civil money penalties as set forth in the referenced statutory sections are set forth in the table in this paragraph (b).

Table 1 to Paragraph (b)

Statute	Adjusted civil money penalty
12 U.S.C. 324:
Inadvertently late or misleading reports, inter alia	$4,745 899
Other late or misleading reports, inter alia	4748,454 992
Knowingly or reckless false or misleading reports, inter alia	2,372449,677 575
12 U.S.C. 334	345	356
12 U.S.C. 374a	345	356
12 U.S.C. 504:
First Tier	1112,864 249
Second Tier	5961,316 238
Third Tier	2,372449,677 575
12 U.S.C. 505:
First Tier	1112,864 249
Second Tier	5961,316 238
Third Tier	2,372449,677 575
12 U.S.C. 1464(v)(4)	4,745 899
12 U.S.C. 1464(v)(5)	4748,454 992
12 U.S.C. 1464(v)(6)	2,372449,677 575
12 U.S.C. 1467a(i)(2)	5961,316 238
12 U.S.C. 1467a(i)(3)	5961,316 238
12 U.S.C. 1467a(r):
First Tier	4,745 899
Second Tier	4748,454 992
Third Tier	2,372449,677 575
12 U.S.C. 1817(j)(16):
First Tier	1112,864 249
Second Tier	5961,316 238
Third Tier	2,372449,677 575
12 U.S.C. 1818(i)(2):
First Tier	1112,864 249
Second Tier	5961,316 238
Third Tier	2,372449,677 575
12 U.S.C. 1820(k)(6)(A)(ii)	390402,271 920
12 U.S.C. 1832(c)	3,446 558
12 U.S.C. 1847(b)	5961,316 238
12 U.S.C. 1847(d):
First Tier	4,745 899
Second Tier	4748,454 992
Third Tier	2,372449,677 575
12 U.S.C. 1884	345	356
12 U.S.C. 1972(2)(F):
First Tier	1112,864 249
Second Tier	5961,316 238
Third Tier	2,372449,677 575
12 U.S.C. 3110(a)	5455,224 981
12 U.S.C. 3110(c):
First Tier	4,339 480
Second Tier	4344,377 783
Third Tier	2,168239,915 210
12 U.S.C. 3909(d)	23,951 047
15 U.S.C. 78u–2(b)(1):
For a natural person	11,162 524
For any other person	111115,614 231
15 U.S.C. 78u–2(b)(2)
For a natural person	111115,614 231
For any other person	558576,071 158
15 U.S.C. 78u–2(b)(3)
For a natural person	223230,229 464
For any other person	1,116152,140 314
15 U.S.C. 1639e(k)(1)	1314,627 069
15 U.S.C. 1639e(k)(2)	2728,252 135
42 U.S.C. 4012a(f)(5)	2,577661

[88 89 FR 14972115, Jan. 1112, 20232024]