12 C.F.R. § 1411.1 Inflation adjustment of civil money penalties for failure to file a certified statement, pay any premium required or obtain approval before employment of persons convicted of criminal offenses.
Title 12 - Banks and Banking
In accordance with the Federal Civil Money Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996, a civil money penalty imposed pursuant to section 5.65(c) or (d) of the Act for a violation occurring on or after October 23, 1996 shall not exceed $117 per day for each day the violation continues. [66 FR 44027, Aug. 22, 2001]
Title 12: Banks and Banking
PART 1411—RULES OF PRACTICE AND PROCEDURE
Subpart A—Rules and Procedures for Assessment and Collection of Civil Money Penalties
§ 1411.1 Inflation adjustment of civil money penalties for failure to file a certified statement, pay any premium required or obtain approval before employment of persons convicted of criminal offenses.
