Events listed in Federal Civil Penalties Inflation Adjustment Act of 1990
Civil Money Penalties: Notice Adjusting Maximum Civil Money Penalties for 2023
ID 21486
On January 17, 2023, the Office of the Comptroller of the Currency (OCC) announced the annual inflation adjustment to the civil money penalty amounts for conduct violations of all types of supervised banking institutions, including branches of foreign national banks, and federal saving associations. The amount is determined by the number of violations and the type of violation. The detailed table outlining the monetary ...