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Data / Federal rules / 2025-00786

Inflation Adjustment of Civil Monetary Penalties

The Foreign Assets Control Office published this final rule in the Federal Register on January 15, 2025. It took effect on January 15, 2025.

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What the agency says

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to adjust certain civil monetary penalties for inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

Key facts

Document number
2025-00786
Type
Final rule
Action
Final rule
Agency
Treasury Department; Foreign Assets Control Office
Published
January 15, 2025
Takes effect
January 15, 2025
Dates
This rule is effective January 15, 2025.
Code of Federal Regulations
31 CFR 501; 31 CFR 510; 31 CFR 525; 31 CFR 526; 31 CFR 535; 31 CFR 536; 31 CFR 539; 31 CFR 542; 31 CFR 544; 31 CFR 546; 31 CFR 547; 31 CFR 548; 31 CFR 549; 31 CFR 551; 31 CFR 552; 31 CFR 553; 31 CFR 555; 31 CFR 558; 31 CFR 560; 31 CFR 561; 31 CFR 566; 31 CFR 570; 31 CFR 576; 31 CFR 578; 31 CFR 583; 31 CFR 584; 31 CFR 588; 31 CFR 589; 31 CFR 590; 31 CFR 592; 31 CFR 594; 31 CFR 597; 31 CFR 598
Topics
Administrative practice and procedure; Banks, banking; Blocking of assets; Exports; Foreign trade; Penalties
Pages
7

The document on federalregister.gov PDF

Other documents from the Foreign Assets Control Office

Everything from the Foreign Assets Control Office · Rules on administrative practice and procedure · Rules on banks, banking · Rules on blocking of assets · Published in January 2025

Read from the Federal Register API, last updated 2026-10-24. 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.