(AGENPARL) - Roma, 25 Gennaio 2024 - (AGENPARL) – gio 25 gennaio 2024 “You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.”
*FinCEN Announces Inflation Adjustments to Bank Secrecy Act Civil Monetary Penalties*
The Financial Crimes Enforcement Network (FinCEN) issued a final rule on January 25, 2024, to reflect annual inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. This rule adjusts certain maximum civil monetary penalties within the jurisdiction of FinCEN to the amounts required by that Act.
*Federal Register Notice: *https://www.fincen.gov/resources/statutes-regulations/federal-register-notices/financial-crimes-enforcement-network-7
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