Details:
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Publisher's site:https://www.fdic.gov/ |FDIC.gov
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Corporate Authors:
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Content Notes:Maximum Civil Money Penalty Amounts:
By U.S. Code Citation (Pg 299-300)
By CFR citation (Pg 300-301)
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Dataset Download URL:
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Format:
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Release Date:01/05/2021
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);Office of Management and Budget (OMB);
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Law Involved:Federal Civil Penalties Inflation Adjustment Act of 1990 (1990 Adjustment Act);Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (2015 Adjustment Act);
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Related Regulation:OMB Memorandum No. M-21-10
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Source:FDIC Website/GovInfo
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Effective Date:01/15/2021
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Federal Register Citation Number:86 FR 299
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CFR Number:12 CFR Part 308
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RIN Indentifier:RIN 3064–ZA22
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Main Document Checksum:
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Download URL:
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File Type: