{"data":{"id":"us/12-cfr-263.65","jurisdiction":"us","citation":"12 CFR 263.65","heading":"Civil money penalty inflation adjustments.","body":"(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 13, 2025, whose associated violations occurred on or after November 2, 2015.\n(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).\nTable 1 to Paragraph (b)\nStatute Adjusted civil money penalty\n12 U.S.C. 324:\nInadvertently late or misleading reports, inter alia $5,026\nOther late or misleading reports, inter alia 50,265\nKnowingly or reckless false or misleading reports, inter alia 2,513,215\n12 U.S.C. 334 365\n12 U.S.C. 374a 365\n12 U.S.C. 504:\nFirst Tier 12,567\nSecond Tier 62,829\nThird Tier 2,513,215\n12 U.S.C. 505:\nFirst Tier 12,567\nSecond Tier 62,829\nThird Tier 2,513,215\n12 U.S.C. 1464(v)(4) 5,026\n12 U.S.C. 1464(v)(5) 50,265\n12 U.S.C. 1464(v)(6) 2,513,215\n12 U.S.C. 1467a(i)(2) 62,829\n12 U.S.C. 1467a(i)(3) 62,829\n12 U.S.C. 1467a(r):\nFirst Tier 5,026\nSecond Tier 50,265\nThird Tier 2,513,215\n12 U.S.C. 1817(j)(16):\nFirst Tier 12,567\nSecond Tier 62,829\nThird Tier 2,513,215\n12 U.S.C. 1818(i)(2):\nFirst Tier 12,567\nSecond Tier 62,829\nThird Tier 2,513,215\n12 U.S.C. 1820(k)(6)(A)(ii) 413,388\n12 U.S.C. 1832(c) 3,650\n12 U.S.C. 1847(b) 62,829\n12 U.S.C. 1847(d):\nFirst Tier 5,026\nSecond Tier 50,265\nThird Tier 2,513,215\n12 U.S.C. 1884 365\n12 U.S.C. 1972(2)(F):\nFirst Tier 12,567\nSecond Tier 62,829\nThird Tier 2,513,215\n12 U.S.C. 3110(a) 57,435\n12 U.S.C. 3110(c):\nFirst Tier 4,596\nSecond Tier 45,946\nThird Tier 2,297,385\n12 U.S.C. 3909(d) 3,126\n15 U.S.C. 78u-2(b)(1):\nFor a natural person 11,823\nFor any other person 118,225\n15 U.S.C. 78u-2(b)(2):\nFor a natural person 118,225\nFor any other person 591,127\n15 U.S.C. 78u-2(b)(3):\nFor a natural person 236,451\nFor any other person 1,182,251\n15 U.S.C. 1639e(k)(1) 14,435\n15 U.S.C. 1639e(k)(2) 28,866\n42 U.S.C. 4012a(f)(5) 2,730","path":["Title 12—Banks and Banking","CHAPTER II—FEDERAL RESERVE SYSTEM","SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM","PART 263—RULES OF PRACTICE FOR HEARINGS","Subpart C—Rules and Procedures for Assessment and Collection of Civil Money Penalties"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"60d5adadd8a3e4cd8812252dd89dbc52a47a587a544bbc980f2abf2796e5a548","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-263.64","next":"us/12-cfr-263.70"},"notice":"GroundRules: Original legal text. Not legal advice."}