Federal Register - January 28, 2021
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Source: Federal Register
7349
Federal Register / Vol. 86, No. 17 / Thursday, January 28, 2021 / Rules and Regulations provided by statute, with no discretion provided to agencies regarding the substance of the adjustments for inflation to CMPs. FinCEN is charged only with performing ministerial computations to determine the dollar amount of adjustments for inflation to CMPs. Accordingly, prior public notice and an opportunity for public comment and a delayed effective date are not required for this rule.
2. Regulatory Flexibility Act Because no notice of proposed rulemaking is required, the provisions of the Regulatory Flexibility Act 5
U.S.C. 601 et seq. do not apply.
3. Executive Order 12866 and 13771
This rule is not a significant regulatory action as defined in section 3f of Executive Order 12866, and, as a
result, this rule is not considered a regulatory action under Executive Order 13771.
4. Paperwork Reduction Act The provisions of the Paperwork Reduction Act of 1995, Public Law 104
13, 44 U.S.C. Chapter 35, and its implementing regulations, 5 CFR part 1320, do not apply to this rule because there are no new or revised recordkeeping or reporting requirements.
List of Subjects in 31 CFR Part 1010
Authority delegations Government agencies, Administrative practice and procedure, Banks, banking, Brokers, Currency, Foreign banking, Foreign currencies, Gambling, Investigations, Penalties, Reporting and recordkeeping requirements, Securities, Terrorism.
Authority and Issuance For the reasons set forth in the preamble, part 1010 of chapter X of title 31 of the Code of Federal Regulations is amended as follows:
PART 1010GENERAL PROVISIONS
1. The authority citation for part 1010
continues to read as follows:
Authority: 12 U.S.C. 1829b and 1951
1959; 31 U.S.C. 53115314, 53165332; Title III, sec. 314, Pub. L. 10756, 115 Stat. 307;
sec. 701, Pub. L. 11474, 129 Stat. 599.
2. Amend 1010.821 by revising Table 1 in paragraph b to read as follows:
1010.821
Penalty adjustment and table.
b
TABLE 1 OF 1010.821PENALTY ADJUSTMENT TABLE
Penalties as last amended by statute
U.S. Code citation
Civil monetary penalty description
12 U.S.C. 1829bj
12 U.S.C. 1955
31 U.S.C. 5318k3C
Relating to Recordkeeping Violations For Funds Transfers
Willful or Grossly Negligent Recordkeeping Violations
Failure to Terminate Correspondent Relationship with Foreign Bank.
General Civil Penalty Provision for Willful Violations of Bank Secrecy Act Requirements.
Foreign Financial Agency TransactionNon-Willful Violation of Transaction.
Foreign Financial Agency TransactionWillful Violation of Transaction.
Negligent Violation by Financial Institution or Non-Financial Trade or Business.
Pattern of Negligent Activity by Financial Institution or Non-Financial Trade or Business.
Violation of Certain Due Diligence Requirements, Prohibition on Correspondent Accounts for Shell Banks, and Special Measures.
Civil Penalty for Failure to Register as Money Transmitting Business.
31 U.S.C. 5321a1
31 U.S.C. 5321a5Bi
31 U.S.C. 5321a5CiI
31 U.S.C. 5321a6A
31 U.S.C. 5321a6B
31 U.S.C. 5321a7
31 U.S.C. 5330e
Kenneth A. Blanco, Director, Financial Crimes Enforcement Network.
DEPARTMENT OF VETERANS
AFFAIRS
FR Doc. 202101919 Filed 12721; 8:45 am
38 CFR Part 17
BILLING CODE 481002P
RIN 2900AP46
Prosthetic and Rehabilitative Items and Services; Delayed Effective Date AGENCY:
ACTION:
Department of Veterans Affairs.
Final rule; delay of effective
date.
VerDate Sep<11>2014
16:04 Jan 27, 2021
Jkt 253001
PO 00000
Frm 00013
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Maximum penalty amounts or range of minimum and maximum penalty amounts for penalties assessed on or after INSERT
DATE OF
PUBLICATION IN
THE FEDERAL
REGISTER
$10,000
10,000
10,000
$21,663
21,663
14,653
25,000100,000
59,017236,071
10,000
13,640
100,000
136,399
500
1,180
50,000
91,816
1,000,000
1,465,309
5,000
8,708
In accordance with the Presidential directive as expressed in the memorandum of January 20, 2021, from the Assistant to the President and Chief of Staff, entitled Regulatory Freeze Pending Review and the OMB
guidance M2114, Implementation of Memorandum Concerning Regulatory Freeze Pending Review, both issued on January 20, 2021, this action temporarily delays until February 26, 2021 the effective date of the rule entitled Prosthetic and Rehabilitative
SUMMARY:
E:FRFM28JAR1.SGM
28JAR1
