Board’s Civil Monetary Penalty Amounts

Board’s Civil Monetary Penalty Amounts

Inflation adjusted as required by the Federal Civil Penalties Inflation Adjustment Act of 1990
 

U.S. Code Citation

  

Description and Tier

  

Maximum Penalty Amount

 
12 U.S.C. 324: Inadvertently late or misleading reports, inter alia

3,928
Other late or misleading reports, inter alia

39,278
Knowingly or reckless false or misleading reports, inter alia

1,963,870
12 U.S.C. 334

285
12 U.S.C. 374a

285
12 U.S.C. 504: First Tier

9,819
Second Tier

49,096
Third Tier

1,963,870
12 U.S.C. 505: First Tier

9,819
Second Tier

49,096
Third Tier

1,963,870
12 U.S.C. 1464(v)(4)

3,928
12 U.S.C. 1464(v)(5)

39,278
12 U.S.C. 1464(v)(6)

1,963,870
12 U.S.C. 1467a(i)(2)

49,096
12 U.S.C. 1467a(i)(3)

49,096
12 U.S.C. 1467a(r): First Tier

3,928
Second Tier

39,278
Third Tier

1,963,870
12 U.S.C. 1817(j)(16): First Tier

9,819
Second Tier

49,096
Third Tier

1,963,870
12 U.S.C. 1818(i)(2): First Tier

9,819
Second Tier

49,096
Third Tier

1,963,870
12 U.S.C. 1820(k)(6)(A)(ii)

323,027
12 U.S.C. 1832(c)

2,852
12 U.S.C. 1847(b)

49,096
12 U.S.C. 1847(d): First Tier

3,928
Second Tier

39,278
Third Tier

1,963,870
12 U.S.C. 1884

285
12 U.S.C. 1972(2)(F): First Tier

9,819
Second Tier

49,096
Third Tier

1,963,870
12 U.S.C. 3110(a)

44,881
12 U.S.C. 3110(c): First Tier

3,591
Second Tier

35,904
Third Tier

1,795,216
12 U.S.C. 3909(d)

2,443
15 U.S.C. 78u-2(b)(1): For a natural person

9,239
For any other person

92,383
15 U.S.C. 78u-2(b)(2) For a natural person

92,383
For any other person

461,916
15 U.S.C. 78u-2(b)(3): For a natural person

184,767
For any other person

923,831
15 U.S.C. 1639e(k)(1)

11,279
15 U.S.C. 1639e(k)(2)

22,556
42 U.S.C. 4012a(f)(5)

2,133