C1-2023-00943. Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
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Start Preamble
Correction
In rule document 2023-00943, appearing on pages 3311 through 3313 in the issue of Thursday, January 19, 2023:
Start Amendment PartOn page 3312, the far right heading in the table named “TABLE 1 OF § 1010.821—PENALTY ADJUSTMENT TABLE”, is corrected to read the following:
End Amendment PartEnd PreamblePenalty adjustment and table [Corrected]Maximum penalty amounts or range of minimum and maximum penalty amounts for penalties assessed on or after 1/19/2023
[FR Doc. C1-2023-00943 Filed 2-2-23; 8:45 am]
BILLING CODE 0099-10-P
Document Information
- Published:
- 02/03/2023
- Department:
- Financial Crimes Enforcement Network
- Entry Type:
- Rule
- Document Number:
- C1-2023-00943
- Pages:
- 7357-7357 (1 pages)
- PDF File:
- c1-2023-00943.pdf
- Supporting Documents:
- » Civil Monetary Penalty Inflation Adjustment
- » Agency Information Collection Activities; Proposals, Submissions, and Approvals: Imposition of a Special Measure Concerning North Korea as a Jurisdiction of Primary Money Laundering Concern
- » Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato
- » Civil Monetary Penalty Inflation Adjustment
- » Agency Information Collection Activities; Proposals, Submissions, and Approvals: Financial Crimes Enforcement Network
- » Civil Monetary Penalty Inflation Adjustment
- » Bank Secrecy Act Regulations: Reports of Foreign Financial Accounts Civil Penalties
- » Request for Membership Applications: Bank Secrecy Act Advisory Group
- » Orders Imposing Additional Reporting and Recordkeeping Requirements
- » Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties