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  5. SECTION 263.65
8-086.81

SECTION 263.65—Civil Money Penalty Inflation Adjustments

(a) Inflation adjustments. In accordance with the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, which further amended the Federal Civil Penalties Inflation Adjustment Act of 1990, the Board has set forth in paragraph (b) of this section the adjusted maximum amounts for each civil money penalty provided by law within the Board’s jurisdiction. The authorizing statutes contain the complete provisions under which the Board may seek a civil money penalty. The adjusted civil money penalties apply only to penalties assessed on or after January 11, 2023, whose associated violations occured on or after November 2, 2015.
(b) Maximum civil money penalties. The maximum (or, in the cases of 12 U.S.C. 334 and 1832(c), fixed) civil money penalties as set forth in the referenced statutory sections are set forth in the table in this paragraph (b).
Maximum civil money penalties
Statute Adjusted civil money penalty 
12 U.S.C. 324:  
 Inadvertently late or misleading reports, inter alia $4,899
 Other late or misleading reports, inter alia 48,992
 Knowingly or reckless false or misleading reports, inter alia 2,449,575
12 U.S.C. 334 356
12 U.S.C. 374a 356
12 U.S.C. 504:  
 First tier 12,249
 Second tier 61,238
 Third tier 2,449,575
12 U.S.C. 505:  
 First tier 12,249
 Second tier 61,238
 Third tier 2,449,575
12 U.S.C. 1464(v)(4) 4,899
12 U.S.C. 1464(v)(5) 48,992
12 U.S.C. 1464(v)(6) 2,449,575
12 U.S.C. 1467a(i)(2) 61,238
12 U.S.C. 1467a(i)(3) 61,238
12 U.S.C. 1467a(r):  
 First tier 4,899
 Second tier 48,992
 Third tier 2,449,575
12 U.S.C. 1817(j)(16):  
 First tier 12,249
 Second tier 61,238
 Third tier 2,449,575
12 U.S.C. 1818(i)(2):  
 First tier 12,249
 Second tier 61,238
 Third tier 2,449,575
12 U.S.C. 1820(k)(6)(A)(ii) 402,920
12 U.S.C. 1832(c) 3,558
12 U.S.C. 1847(b) 61,238
12 U.S.C. 1847(d):  
 First tier 4,899
 Second tier 48,992
 Third tier 2,449,575
12 U.S.C. 1884 356
12 U.S.C. 1972(2)(F):  
 First tier 12,249
 Second tier 61,238
 Third tier 2,449,575
12 U.S.C. 3110(a) 55,981
12 U.S.C. 3110(c):  
 First tier 4,480
 Second tier 44,783
 Third tier 2,239,210
12 U.S.C. 3909(d) 3,047
15 U.S.C. 78u-2(b)(1):  
 For a natural person 11,524
 For any other person 115,231
15 U.S.C. 78u-2(b)(2):  
 For a natural person 115,231
 For any other person 576,158
15 U.S.C. 78u-2(b)(3):  
 For a natural person 230,464
 For any other person 1,152,314
15 U.S.C. 1639e(k)(1) 14,069
15 U.S.C. 1639e(k)(2) 28,135
42 U.S.C. 4012a(f)(5) 2,661
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