Rules of Practice and Procedure; Civil Money Penalty Adjustments
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Rules of Practice and Procedure; Civil Money Penalty Adjustments

Filetype[PDF-147.38 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Office of Management and Budget (OMB);U.S. Department of Labor (DOL);
  • Law Involved:
    Debt Collection Improvement Act of 1996 (DCIA);Federal Civil Penalties Inflation Adjustment Act (Inflation Adjustment Act);Change in Bank Control Act;Federal Deposit Insurance Act (FDI Act);Home Mortgage Disclosure Act (HMDA);Expedited Funds Availability Act;Truth in Savings Act;Real Estate Settlement Procedures Act (RESPA);Truth in Lending Act (TILA);Fair Credit Reporting Act (FCRA);Equal Credit Opportunity Act (ECOA);Fair Debt Collection Practices Act;Electronic Funds Transfer Act;Fair Housing Act (FHA);Bank Holding Company Act of 1970;International Banking Act of 1978 (IBA);International Lending Supervision Act (ILSA);Community Development Banking and Financial Institutions Act;Securities Exchange Act of 1934 (Exchange Act);Program Fraud Civil Remedies Act;Flood Disaster Protection Act of 1973 (FDPA);Regulatory Flexibility Act (RFA);Small Business Regulatory Enforcement Fairness Act of 1996 (SBREFA);Administrative Procedure Act;
  • Source:
    FDIC Website/GovInfo
  • Effective Date:
  • Federal Register Citation Number:
    61 FR 57987
  • CFR Number:
    12 CFR Part 308
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