FDIC Civil Monetary Penalty Amounts

FDIC Civil Monetary Penalty Amounts

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

U.S. Code Citation

 

Penalty Description

  

Maximum

Through 1/14/18

  

Maximum

Beginning 1/15/18
12 U.S.C. 1464(v): Tier One

3,849

3,928
Tier Two

38,492

39,278
Tier Three

1,924,589

1,963,870
12 U.S.C. 1467(d)

9,623

9,819
12 U.S.C. 1817(a): Tier One

$3,849

$3,928
Tier Two

38,492

39,278
Tier Three

1,924,589

1,963,870
12 U.S.C. 1817(c): Tier One

3,519

3,591
Tier Two

35,186

35,904
Tier Three

1,759,309

1,795,216
12 U.S.C. 1818(i)(2): Tier One

9,623

9,819
Tier Two

48,114

49,096
Tier Three

1,924,589

1,963,870
12 U.S.C. 1820(e)(4)

8,797

8,977
12 U.S.C. 1820(k)(6)

316,566

323,027
12 U.S.C. 1828(a)(3)

120

122
12 U.S.C. 1828(h): For assessments <$10,000

120

122
12 U.S.C. 1829b(j)

20,111

20,521
12 U.S.C. 1832(c)

2,795

2,852
12 U.S.C. 1884

279

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

9,623

9,819
Tier Two

48,114

49,096
Tier Three

1,924,589

1,963,870
12 U.S.C. 3909(d)

2,394

2,443
15 U.S.C. 78u-2: Tier One (individuals)

9,054

9,239
Tier One (others)

90,535

92,383
Tier Two (individuals)

90,535

92,383
Tier Two (others)

452,677

461,916
Tier Three (individuals)

181,071

184,767
Tier Three (others)

905,353

923,831
15 U.S.C. 1639e(k): First violation

11,053

11,279
Subsequent violations

22,105

22,556
31 U.S.C. 3802

10,957

11,181
42 U.S.C. 4012a(f)

2,090

2,133
12 CFR 308.132(c)—Late or Misleading Reports of Condition and Income (Call Reports): First Offense:

$25 million or more assets:

1 to 15 days late

16 or more days late

  

 

527

1,056

  

 

538

1,078
Less than $25 million assets

1 to 15 days late

16 or more days late

  

176

352

  

180

359
Subsequent Offense:

$25 million or more assets:

1 to 15 days late

16 or more days late

  

 

879

1,759

  

 

897

1,795