Finanse publiczne · 30/06/2016

FinCEN Adopts Inflation Adjustment to Civil Monetary Penalties

The Financial Crimes Enforcement Network (FinCEN) is updating its regulations to adjust the maximum civil monetary penalties for certain violations, taking into account inflation, in accordance with the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.