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Title 12: Banks and Banking
CHAPTER I: COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
PART 19: RULES OF PRACTICE AND PROCEDURE
Subpart O: Civil Money Penalty Inflation Adjustments
19.240 - Inflation adjustments.
(a) The maximum amount of each civil money penalty within the OCC's jurisdiction is adjusted in accordance with the Federal Civil Penalties Inflation Adjustment Act of 1990 (28 U.S.C. 2461 note) as follows:
ER10NO08.001
(b) The adjustments in paragraph (a) of this section apply to violations that occur after December 10, 2008.
[73 FR 66495, Dec. 10, 2008]
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This document cites
- US Code - Title 28: Judiciary and Judicial Procedure - 28 USC 2461 - Sec. 2461. Mode of recovery
- U.S. Code - Title 12: Banks and Banking - 12 USC 93 - Sec. 93. Violation of provisions of chapter
- U.S. Code - Title 12: Banks and Banking - 12 USC 3110 - Sec. 3110. Penalties
- U.S. Code - Title 12: Banks and Banking - 12 USC 164 - Sec. 164. Penalty for failure to make reports
- U.S. Code - Title 12: Banks and Banking - 12 USC 1832 - Sec. 1832. Withdrawals by negotiable or transferable instruments for transfers to third parties
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