Data / Federal rules / 2024-01420

Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties

The Financial Crimes Enforcement Network published this final rule in the Federal Register on January 25, 2024. It took effect on January 25, 2024.

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What the agency says

FinCEN is publishing this final rule to reflect inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. This rule adjusts certain maximum civil monetary penalties within the jurisdiction of FinCEN to the amounts required by that Act.

Key facts

Document number: 2024-01420
Type: Final rule
Action: Final rule
Agency: Treasury Department; Financial Crimes Enforcement Network
Published: January 25, 2024
Takes effect: January 25, 2024
Dates: Effective January 25, 2024.
Code of Federal Regulations: 31 CFR 1010
Topics: Administrative practice and procedure; Aliens; Authority delegations (Government agencies); Brokers; Business and industry; Citizenship and naturalization; Commodity futures; Currency; Electronic filing; Holding companies; Indians; Indians-law; Insurance companies; Investigations; Investment companies; Law enforcement; Penalties; Reporting and recordkeeping requirements; Securities; Small businesses; Terrorism; Time
Pages: 2

The document on federalregister.gov PDF

Other documents from the Financial Crimes Enforcement Network

Document	Type	Published
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal 2026-20430 · significant	Proposed rule	Oct 6
Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal 2026-20429 · significant	Proposed rule	Oct 6
Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents 2026-20371	Proposed rule	Oct 5
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border 2026-18194	Final rule	Sep 4
Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern 2026-17871	Proposed rule	Sep 1
Beneficial Ownership Information Reporting Requirement Revision 2026-16576 · significant	Final rule	Aug 14
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota 2026-16365	Final rule	Aug 11
Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern; Extension of Comment Period 2026-15030	Proposed rule	Jul 24

Everything from the Financial Crimes Enforcement Network · Rules on administrative practice and procedure · Rules on aliens · Rules on authority delegations (government agencies) · Published in January 2024

Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.