Regulatory Alerts2019-10-01
Added
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; 2018 Correction
FinCEN corrects the penalty assessment dates in the penalty adjustment table for the 2018 annual inflation adjustment of civil monetary penalties under 31 CFR Part 1010. The correction replaces the inadvertently used 2017 annual adjustment penalty assessment dates with the correct 2018 annual adjustment penalty assessment dates in Table 1 of § 1010.821. This correcting amendment is effective October 1, 2019, and applies beginning March 19, 2018.
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