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#2248810 - 02/06/21 03:23 PM Flood Penalty
Newbie06 Offline
Platinum Poster
Joined: Mar 2006
Posts: 737
Did the threshold for flood penalties not increase for 2021? They remain at $2,000.00?

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Flood Compliance
#2248813 - 02/07/21 12:33 PM Re: Flood Penalty Newbie06
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,350
Galveston, TX
You need to look at your regulator. The FDIC just increased theirs from $2,226 to $2,252.

https://www.federalregister.gov/doc...on-adjustments-for-civil-money-penalties
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#2248829 - 02/08/21 03:18 PM Re: Flood Penalty Newbie06
InFairness, CRCM Offline
Platinum Poster
InFairness, CRCM
Joined: Nov 2010
Posts: 921
USA
The new amounts for all the Federal agencies should be the same.

FCA Flood Federal Register

NCUA 2021 CMP adjustments

OCC

Federal Reserve
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Opinions are strictly my own, and have nothing to do with my employer.

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