2025-00419. Rules of Practice for Hearings

Table 1 to Paragraph ( b )

Statute	Adjusted civil money penalty
12 U.S.C. 324:
Inadvertently late or misleading reports, inter alia	$5,026
Other late or misleading reports, inter alia	50,265
Knowingly or reckless false or misleading reports, inter alia	2,513,215
12 U.S.C. 334	365
12 U.S.C. 374a	365
12 U.S.C. 504:
First Tier	12,567
Second Tier	62,829
Third Tier	2,513,215
12 U.S.C. 505:
First Tier	12,567
Second Tier	62,829
Third Tier	2,513,215
12 U.S.C. 1464(v)(4)	5,026
12 U.S.C. 1464(v)(5)	50,265
12 U.S.C. 1464(v)(6)	2,513,215
12 U.S.C. 1467a(i)(2)	62,829
12 U.S.C. 1467a(i)(3)	62,829
12 U.S.C. 1467a(r):
First Tier	5,026
Second Tier	50,265
Third Tier	2,513,215
12 U.S.C. 1817(j)(16):
First Tier	12,567
Second Tier	62,829
Third Tier	2,513,215
12 U.S.C. 1818(i)(2):
First Tier	12,567
Second Tier	62,829
Third Tier	2,513,215
12 U.S.C. 1820(k)(6)(A)(ii)	413,388
12 U.S.C. 1832(c)	3,650
12 U.S.C. 1847(b)	62,829
12 U.S.C. 1847(d):
First Tier	5,026
Second Tier	50,265
Third Tier	2,513,215
12 U.S.C. 1884	365
12 U.S.C. 1972(2)(F):
First Tier	12,567
Second Tier	62,829
Third Tier	2,513,215
12 U.S.C. 3110(a)	57,435
12 U.S.C. 3110(c):
First Tier	4,596
Second Tier	45,946
Third Tier	2,297,385
12 U.S.C. 3909(d)	3,126
15 U.S.C. 78u-2(b)(1):
For a natural person	11,823
For any other person	118,225
15 U.S.C. 78u-2(b)(2):
For a natural person	118,225
For any other person	591,127
15 U.S.C. 78u-2(b)(3):
For a natural person	236,451
For any other person	1,182,251
15 U.S.C. 1639e(k)(1)	14,435
15 U.S.C. 1639e(k)(2)	28,866
42 U.S.C. 4012a(f)(5)	2,730