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Federal Register / Vol. 86, No. 4 / Thursday, January 7, 2021 / Rules and Regulations
List of Subjects in 12 CFR Part 747

PART 747ADMINISTRATIVE
ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND
PROCEDURE, AND INVESTIGATIONS

Civil monetary penalties, Credit unions.
Melane Conyers-Ausbrooks, Secretary of the Board.

1. The authority for part 747
continues to read as follows:

Authority: 12 U.S.C. 1766, 1782, 1784, 1785, 1786, 1787, 1790a, 1790d; 15 U.S.C.
1639e; 42 U.S.C. 4012a; Pub. L. 101410;
Pub. L. 104134; Pub. L. 109351; Pub. L.
11474.

For the reasons stated in the preamble, the Board amends 12 CFR
part 747 as follows:

2. Revise 747.1001 to read as follows:

a The NCUA is required by the Federal Civil Penalties Inflation Adjustment Act of 1990 Pub. L. 101
410, 104 Stat. 890, as amended 28
U.S.C. 2461 note, to adjust the maximum amount of each civil monetary penalty CMP within its jurisdiction by the rate of inflation. The following chart displays those adjusted amounts, as calculated pursuant to the statute:

U.S. Code citation
CMP description
1 12 U.S.C. 1782a3

Inadvertent failure to submit a report or the inadvertent submission of a false or misleading report.
Non-inadvertent failure to submit a report or the non-inadvertent submission of a false or misleading report.
Failure to submit a report or the submission of a false or misleading report done knowingly or with reckless disregard.

2 12 U.S.C. 1782a3
3 12 U.S.C. 1782a3
4 12 U.S.C. 1782d2A

5 12 U.S.C. 1782d2B
6 12 U.S.C. 1782d2C
7 12 U.S.C. 1785a3
8 12 U.S.C. 1785e3
9 12 U.S.C. 1786k2A
10 12 U.S.C. 1786k2B
11 12 U.S.C. 1786k2C
12 12 U.S.C. 1786k2C

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747.1001 Adjustment of civil monetary penalties by the rate of inflation.

New maximum amount
Tier 1 CMP for inadvertent failure to submit certified statement of insured shares and charges due to the National Credit Union Share Insurance Fund NCUSIF, or inadvertent submission of false or misleading statement.
Tier 2 CMP for non-inadvertent failure to submit certified statement or submission of false or misleading statement.
Tier 3 CMP for failure to submit a certified statement or the submission of a false or misleading statement done knowingly or with reckless disregard.
Non-compliance with insurance logo requirements
Non-compliance with NCUA security requirements
Tier 1 CMP for violations of law, regulation, and other orders or agreements.
Tier 2 CMP for violations of law, regulation, and other orders or agreements and for recklessly engaging in unsafe or unsound practices or breaches of fiduciary duty.
Tier 3 CMP for knowingly committing the violations under Tier 1 or 2
natural person.
Tier 3 CMP for knowingly committing the violations under Tier 1 or 2
insured credit union.

13 12 U.S.C. 1786w5Aii
14 15 U.S.C. 1639ek

Non-compliance with senior examiner post-employment restrictions
Non-compliance with appraisal independence requirements

15 42 U.S.C. 4012af5

Non-compliance with flood insurance requirements

b The adjusted amounts displayed in paragraph a of this section apply to civil monetary penalties that are assessed after the date the increase takes effect, including those whose associated violation or violations pre-dated the increase and occurred on or after November 2, 2015.

DEPARTMENT OF COMMERCE

FR Doc. 202029181 Filed 1621; 8:45 am
RIN 0694AH94

BILLING CODE 753501P

Chemical Weapons Convention Regulations and the Export Administration Regulations: Additions to Schedule 1A of the Annex on Chemicals to the Chemical Weapons Convention
Bureau of Industry and Security 15 CFR Parts 710, 712, and 745
Docket No. 2012110336

Bureau of Industry and Security, Commerce.
ACTION: Final rule.
AGENCY:

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$4,146.
$41,463.
$2,073,133 or 1 percent of the total assets of the credit union, whichever is less.
$3,791.

$37,901.
$1,895,095 or 1 percent of the total assets of the credit union, whichever is less.
$129.
$301.
$10,366.
$51,827.
$2,073,133.
$2,073,133 or 1 percent of the total assets of the credit union, whichever is less.
$341,000.
First violation: $11,906. Subsequent violations: $23,811.
$2,252.

The Bureau of Industry and Security BIS is publishing this final rule to amend the Chemical Weapons Convention Regulations CWCR and the Export Administration Regulations EAR to reflect recent additions to Schedule 1A of the Annex on Chemicals to the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on Their Destruction, also known as the Chemical Weapons Convention CWC.
This final rule also amends the definition of production in the CWCR
to clarify the scope of this term as it applies to declarations regarding the production of Schedule 1, Schedule 2, or Schedule 3 chemicals.

SUMMARY:

E:FRFM07JAR1.SGM

07JAR1