Compliance, Regulatory Requirements 13 Jan 2025 civil monetary penalties, sec, business risk, compliance, regulation

⚖️SEC Announces Adjustments to Civil Monetary Penalty Amounts for 2025

The Securities and Exchange Commission ("Commission") is publishing this notice ("Notice") pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 ("2015 Act"). This Act requires all agencies to annually adjust for inflation the civil monetary penalties that can be imposed under the statutes administered by the agency and publish the adjusted amounts in the Federal Register. This Notice sets forth the annual inflation adjustment of the maximum amount of civil monetary penalties ("CMPs") administered by the Commission under the Securities Act of 1933 ("Securities Act"), the Securities Exchange Act of 1934 ("Exchange Act"), the Investment Company Act of 1940, and certain penalties under the Sarbanes-Oxley Act of 2002. These amounts are effective beginning on January 15, 2025, and will apply to all penalties imposed after that date for violations of the aforementioned statutes that occurred after November 2, 2015.

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Regulatory Compliance, Financial Impact 13 Jan 2025 inflation adjustment, civil monetary penalties, railroad retirement board, compliance

💰2025 Civil Monetary Penalty Inflation Adjustments Announced

As required by section 701 of the Bipartisan Budget Act of 2015, entitled the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, the Railroad Retirement Board (Board) hereby publishes its 2025 annual adjustment of civil penalties for inflation.

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Regulatory Compliance, Financial Impact 10 Jan 2025 federal regulations, administrative practice and procedure, business compliance, natural gas, civil monetary penalties, penalties, oil and gas, inflation adjustments, indians-lands, geothermal energy, mineral royalties, public lands-mineral resources, oil and gas exploration, coal

💵2025 CMP Inflation Adjustments

Pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (referred to herein as the "Inflation Adjustment Acts"), and Office of Management and Budget ("OMB") guidance, ONRR is adjusting for inflation the civil monetary penalty ("CMP") amounts it assesses under the Federal Oil and Gas Royalty Management Act of 1982 ("FOGRMA").

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Compliance, Financial Regulations 10 Jan 2025 compliance, regulations, chemicals, government contracts, administrative practice and procedure, grant programs, reporting and recordkeeping requirements, foreign relations, civil monetary penalties, penalties, claims, investigations, financial impact, fraud, exports, loan programs, freedom of information, department of state, international organizations, arms and munitions, lobbying, classified information, crime, seizures and forfeitures

⚖️Department of State 2025 Civil Monetary Penalties Adjustment Regulations

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.

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