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Implementation of the Federal Civil Penalties Inflation Adjustment Act


​On February 9, 2017, the Department of the Treasury issued regulations to implement the Federal Civil Penalties Inflation Adjustment Act of 1990.  These regulations, which will be effective February 10, 2017, adjust for inflation the maximum amount of the civil monetary penalties that may be assessed under relevant Office of Foreign Assets Control (OFAC) regulations.
Last Updated: 2/9/2017 9:38 AM