Regulations last checked for updates: Nov 23, 2024

Title 12 - Banks and Banking last revised: Nov 20, 2024
Table of Contents

§ 1209.80 - Inflation adjustments.

§ 1209.81 - Applicability.

§§ 1209.82-1209.99 - §[Reserved]

§ 1209.80 - Inflation adjustments.

The maximum amount of each civil money penalty within FHFA's jurisdiction, as set by the Safety and Soundness Act and thereafter adjusted in accordance with the Inflation Adjustment Act, is as follows:

Table 1 to § 1209.80

U.S. Code citation Description New adjusted maximum
penalty
amount
12 U.S.C. 4636(b)(1)First Tier$14,206
12 U.S.C. 4636(b)(2)Second Tier71,031
12 U.S.C. 4636(b)(4)Third Tier (Regulated Entity or Entity-Affiliated party)2,841,242
[89 FR 3333, Jan. 18, 2024]
§ 1209.81 - Applicability.

The inflation adjustments set out in § 1209.80 shall apply to civil money penalties assessed in accordance with the provisions of the Safety and Soundness Act, 12 U.S.C. 4636,and,for,2024.

[89 FR 3333, Jan. 18, 2024]
§§ 1209.82-1209.99 - §[Reserved]
authority: 5 U.S.C. 554,556,557,and
source: 76 FR 53607, Aug. 26, 2011, unless otherwise noted.
cite as: 12 CFR 1209.81