1. Regulations
  2. title 12
  3. chapter II-i2
  4. part 263
  5. subpart C
  6. § 263.65

View all text of Subpart C [§ 263.60 - § 263.65]

§ 263.65 - Civil money penalty inflation adjustments.

(a) Inflation adjustments. In accordance with the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, which further amended the Federal Civil Penalties Inflation Adjustment Act of 1990, the Board has set forth in paragraph (b) of this section the adjusted maximum amounts for each civil money penalty provided by law within the Board's jurisdiction. The authorizing statutes contain the complete provisions under which the Board may seek a civil money penalty. The adjusted civil money penalties apply only to penalties assessed on or after January 13, 2025, whose associated violations occurred on or after November 2, 2015.

(b) Maximum civil money penalties. The maximum (or, in the cases of 12 U.S.C. 334 and 1832(c), fixed) civil money penalties as set forth in the referenced statutory sections are set forth in the table in this paragraph (b).

Table 1 to Paragraph (b)

Statute Adjusted civil
money penalty 		12 U.S.C. 324: Inadvertently late or misleading reports, inter alia$5,026 Other late or misleading reports, inter alia50,265 Knowingly or reckless false or misleading reports, inter alia2,513,215 12 U.S.C. 334365 12 U.S.C. 374a365 12 U.S.C. 504: First Tier12,567 Second Tier62,829 Third Tier2,513,215 12 U.S.C. 505: First Tier12,567 Second Tier62,829 Third Tier2,513,215 12 U.S.C. 1464(v)(4)5,026 12 U.S.C. 1464(v)(5)50,265 12 U.S.C. 1464(v)(6)2,513,215 12 U.S.C. 1467a(i)(2)62,829 12 U.S.C. 1467a(i)(3)62,829 12 U.S.C. 1467a(r): First Tier5,026 Second Tier50,265 Third Tier2,513,215 12 U.S.C. 1817(j)(16): First Tier12,567 Second Tier62,829 Third Tier2,513,215 12 U.S.C. 1818(i)(2): First Tier12,567 Second Tier62,829 Third Tier2,513,215 12 U.S.C. 1820(k)(6)(A)(ii)413,388 12 U.S.C. 1832(c)3,650 12 U.S.C. 1847(b)62,829 12 U.S.C. 1847(d): First Tier5,026 Second Tier50,265 Third Tier2,513,215 12 U.S.C. 1884365 12 U.S.C. 1972(2)(F): First Tier12,567 Second Tier62,829 Third Tier2,513,215 12 U.S.C. 3110(a)57,435 12 U.S.C. 3110(c): First Tier4,596 Second Tier45,946 Third Tier2,297,385 12 U.S.C. 3909(d)3,126 15 U.S.C. 78u-2(b)(1): For a natural person11,823 For any other person118,225 15 U.S.C. 78u-2(b)(2): For a natural person118,225 For any other person591,127 15 U.S.C. 78u-2(b)(3): For a natural person236,451 For any other person1,182,251 15 U.S.C. 1639e(k)(1)14,435 15 U.S.C. 1639e(k)(2)28,866 42 U.S.C. 4012a(f)(5)2,730
[Reg. 1864, 90 FR 2607, Jan. 13, 2025]

AUTHORITY: 5 U.S.C. 504, 554-557; 12 U.S.C. 248, 324, 334, 347a, 504, 505, 1464, 1467, 1467a, 1817(j), 1818, 1820(k), 1829, 1831o, 1831p-1, 1832(c), 1847(b), 1847(d), 1884, 1972(2)(F), 3105, 3108, 3110, 3349, 3907, 3909(d), 4717, 5323, 5362, 5365, 5463, 5464, 5466, 5467; 15 U.S.C. 21, 78l(i), 78o-4, 78o-5, 78u-2; 1639e(K); 28 U.S.C. 2461 note; 31 U.S.C. 5321; and 42 U.S.C. 4012a.

SOURCE: 56 FR 38052, Aug. 9, 1991, unless otherwise noted.

CITE AS: 12 CFR 263.65