Compliance, Regulatory 29 Jan 2025 treasury, national security, investment security, civil penalties, compliance

💰Notice on Updated Civil Penalties for National Security Investments

The Department of the Treasury's Office of Investment Security is giving notice of its updated maximum civil monetary penalties in connection with the Outbound Investment Security Program. These amounts are effective through January 14, 2026. These figures represent an annual adjustment for inflation. The updated figures and notification are required by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

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Compliance, Regulatory Action 21 Jan 2025 compliance, regulation, civil penalties, antitrust, hsr act, merger
Compliance Requirements, Financial Implications 17 Jan 2025 compliance, administrative practice and procedure, penalties, civil penalties, ftc, trade practices, inflation, regulatory updates

⚖️FTC Civil Penalty Increases Effective January 17, 2025

The Federal Trade Commission ("FTC" or "Commission") is implementing adjustments to the civil penalty amounts within its jurisdiction to account for inflation, as required by law.

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Regulatory Compliance, Financial Implications 17 Jan 2025 compliance, regulations, banking, administrative practice and procedure, inflation adjustment, penalties, law enforcement, claims, postal service, credit, fraud, civil penalties, privacy, banks, crime, seizures and forfeitures, infants and children

⚖️Updates on Postal Service Civil Penalties Effective January 2025

This document updates postal regulations by implementing inflation adjustments to civil monetary penalties that may be imposed under consumer protection and mailability provisions enforced by the Postal Service pursuant to the Deceptive Mail Prevention and Enforcement Act and the Postal Accountability and Enhancement Act, as well as the civil monetary penalty that may be imposed by the Postal Service for false claims and statements under the Program Fraud Civil Remedies Act. These adjustments are required under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. This document includes the adjustments for 2025 for the statutory civil monetary penalties subject to the 2015 Act and all necessary updates authorized by the 2015 Act for regulatory civil monetary penalties.

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Regulatory Compliance, Financial Impact 17 Jan 2025 compliance, bureau of land management, government contracts, administrative practice and procedure, reporting and recordkeeping requirements, inflation adjustment, penalties, oil and gas, civil penalties, public lands, indians-lands, mineral royalties, public lands-mineral resources, oil and gas exploration, coal trespass

⚖️Civil Penalties Inflation Adjustments for Oil and Gas Operations

This final rule adjusts the amounts of civil monetary penalties contained in the Bureau of Land Management's (BLM) regulations governing onshore oil and gas operations and coal trespass. This final rule is required by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 and is consistent with applicable Office of Management and Budget (OMB) guidance. The adjustments made by this final rule constitute the 2025 annual inflation adjustments and account for one year of inflation spanning the period from October 2023 through October 2024.

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Compliance, Regulatory Changes 16 Jan 2025 compliance, regulation, aviation safety, investigations, civil penalties, highway safety, marine safety, hazardous materials transportation, pipeline safety, ntsb, railroad safety

⚖️NTSB Civil Monetary Penalty Adjustments Effective January 2025

Pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, this final rule provides the 2025 adjustment to the civil penalties that the agency may assess for violations of certain NTSB statutes and regulations.

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Compliance, Financial Impact 16 Jan 2025 administrative practice and procedure, reporting and recordkeeping requirements, business compliance, colleges and universities, inflation adjustment, penalties, alaska, indians, civil penalties, public lands, indians-lands, historic preservation, nagpra, indians-law, hawaiian natives, human remains, cemeteries, treaties, indians-claims, museums, regulation updates, citizenship and naturalization

⚖️2025 Civil Penalties Adjustments for Businesses Under NAGPRA

This rule revises U.S. Department of the Interior (DOI) regulations implementing the Native American Graves Protection and Repatriation Act (NAGPRA) to provide for annual adjustments of civil penalties to account for inflation under the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 and Office of Management and Budget guidance. The purpose of these adjustments is to maintain the deterrent effect of civil penalties and to further the policy goals of the underlying statute. This rule also updates the mailing address for the NAGPRA Program.

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Compliance, Regulatory Requirements 15 Jan 2025 compliance, administrative practice and procedure, inflation adjustment, penalties, federal communications commission, civil penalties, business risk

⚖️FCC Announces 2025 Civil Penalties Adjustments for Businesses

The Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (Inflation Adjustment Act) requires the Federal Communications Commission to revise its forfeiture penalty rules to reflect annual adjustments for inflation in order to improve their effectiveness and maintain their deterrent effect. The Inflation Adjustment Act provides that the new penalty levels shall apply to penalties assessed after the effective date of the increase, including when the penalties whose associated violation predate the increase.

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Regulatory Compliance, Financial Implications 15 Jan 2025 compliance, regulation, banking, administrative practice and procedure, penalties, treasury department, exports, civil penalties, ofac, banks, inflation, foreign trade, blocking of assets

📈OFAC Adjusts Civil Monetary Penalties for Inflation, Effective 2025

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to adjust certain civil monetary penalties for inflation 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.

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Compliance, Regulatory Requirements 15 Jan 2025 environmental protection, administrative practice and procedure, reporting and recordkeeping requirements, business compliance, nuclear energy, penalties, claims, nuclear regulatory commission, hazardous waste, fraud, civil penalties, freedom of information, confidential business information, organization and functions (government agencies), antitrust, classified information, waste treatment and disposal, nuclear materials, sex discrimination, atomic energy act, program fraud, nuclear power plants and reactors

⚖️NRC Adjusts Civil Penalties for Inflation in FY2025

The U.S. Nuclear Regulatory Commission (NRC) is amending its regulations to adjust the maximum civil monetary penalties it can assess under statutes enforced by the agency. These changes are mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. The NRC is amending its regulations to adjust the maximum civil monetary penalty for a violation of the Atomic Energy Act of 1954, as amended, or any regulation or order issued under the Atomic Energy Act from $362,814 to $372,240 per violation, per day. Additionally, the NRC is amending provisions concerning program fraud civil penalties by adjusting the maximum civil monetary penalty under the Program Fraud Civil Remedies Act from $13,946 to $14,308 for each false claim or statement.

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