Table 1 to Paragraph (b)
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 |
12 C.F.R. §263.65