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10 Jan 2025

⚖️Department of State 2025 Civil Monetary Penalties Adjustment Regulations

Department of State 2025 Civil Monetary Penalties Inflationary Adjustment

Summary

This final rule is issued to adjust the civil monetary penalties (CMP) for regulatory provisions maintained and enforced by the Department of State. The revised CMP adjusts the amount of civil monetary penalties assessed by the Department of State based on the December 2024 guidance from the Office of Management and Budget and by recent legislation. For penalties adjusted according to the December 2024 guidance, the new amounts will apply only to those penalties assessed on or after the effective date of this rule, regardless of the date on which the underlying facts or violations occurred.

Agencies

  • State Department

Business Impact ?

$$ - Med

The rule adjusts civil monetary penalties (CMPs) for businesses, impacting compliance and financial exposure starting January 10, 2025. Businesses must ensure adherence to the updated penalty amounts, which vary based on regulatory violations under relevant parts of the CFR.

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