Regulatory Compliance, Financial Implications
24 Jan 2025
claims, inflation adjustment, civil monetary penalties, penalties, cftc, commodity futures trading, compliance regulations
📈2025 Civil Monetary Penalty Adjustments
The Commodity Futures Trading Commission (Commission) is amending its rule that governs the maximum amount of civil monetary penalties imposed under the Commodity Exchange Act (CEA), to adjust for inflation. This rule sets forth the maximum, inflation-adjusted dollar amount for civil monetary penalties (CMPs) assessable for violations of the CEA and Commission rules, regulations and orders thereunder. The rule, as amended, implements the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended.
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