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CFPB Civil Monetary Penalty Amounts Inflation adjusted as required by the Federal Civil Penalties Inflation Adjustment Act of 1990 |
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|
Law |
Penalty Description | 2018 Amount |
2019 Amount |
| Consumer Financial Protection Act, 12 U.S.C. 5565(c)(2)(A) | Tier 1 penalty |
$5,639 |
$5,781 |
| Consumer Financial Protection Act, 12 U.S.C. 5565(c)(2)(B) | Tier 2 penalty |
$28,195 |
$28,906 |
| Consumer Financial Protection Act, 12 U.S.C. 5565(c)(2)(C) | Tier 3 penalty |
$1,127,799 |
$1,156,242 |
| Interstate Land Sales Full Disclosure Act, 15 U.S.C. 1717a(a)(2) | Per violation |
$1,964 |
$2,014 |
| Interstate Land Sales Full Disclosure Act, 15 U.S.C. 1717a(a)(2) | Annual cap |
$1,963,870 |
$2,013,399 |
| Real Estate Settlement Procedures Act, 12 U.S.C. 2609(d)(1) | Per failure |
$92 |
$94 |
| Real Estate Settlement Procedures Act, 12 U.S.C. 2609(d)(1) | Annual cap |
$184,767 |
$189,427 |
| Real Estate Settlement Procedures Act, 12 U.S.C. 2609(d)(2)(A) | Per failure, where intentional |
$185 |
$190 |
| SAFE Act, 12 U.S.C. 5113(d)(2) | Per violation |
$28,474 |
$29,192 |
| Truth in Lending Act, 15 U.S.C. 1639e(k)(1) | First violation |
$11,279 |
$11,563 |
| Truth in Lending Act, 15 U.S.C. 1639e(k)(2) | Subsequent violations |
$22,556 |
$23,125 |
