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Effective date for FinCEN CMP adjustments


The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has published an interim final rule at 81 FR 42503 in this morning's Federal Register amending the regulations under the Bank Secrecy Act (at 31 CFR Part 1010) to adjust the maximum amount or range, as set by statute, of certain civil monetary penalties within its jurisdiction to account for inflation. The amendments, which will be effective August 1, 2016, include a new section 1010.821 and a new Table with the current and new maximum penalties. Comments on the interim rule are due by August 1, 2016.

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