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Finance & markets · 04/10/2019

FinCEN Issues Correction to Inflation Adjustment of Civil Monetary Penalties Notice

The Financial Crimes Enforcement Network (FinCEN) has issued a correction to its previous notice regarding the inflation adjustment of civil monetary penalties. The correction aims to clarify the process for updating these penalties, which are used to enforce various financial regulations.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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