12 CFR 747.1001

§ 747.1001 Adjustment of civil monetary penalties by the rate of inflation.

United States · 12 CFR — Banks and Banking · Status: effective

Cite this

Citation: 12 CFR 747.1001, § 747.1001 Adjustment of civil monetary penalties by the rate of inflation, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/48916
Permanent ID: ys:prov:48916@1
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Full text

(a) The NCUA is required by the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note)), to adjust the maximum amount of each civil monetary penalty (CMP) within its jurisdiction by the rate of inflation. The following chart displays those adjusted amounts, as calculated pursuant to the statute: (b) The adjusted amounts displayed in paragraph (a) of this section apply to civil monetary penalties that are assessed after the date the increase takes effect, including those whose associated violation or violations pre-dated the increase and occurred on or after November 2, 2015.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.