Unknown. Final rule
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/register/2000/10/12/00-26080A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
--- schema: federal-register doc_type: fedreg source_file: FR-2000-10-12.xml --- 65 198 Thursday, October 12, 2000 Contents African African Development Foundation NOTICES Meetings; Sunshine Act, 60610 00-26351 Agricultural Agricultural Marketing Service NOTICES Agency information collection activities: Proposed collection; comment request, 60610-60611 00-26107 00-26108 Agriculture Agriculture Department See Agricultural Marketing Service See Commodity Credit Corporation See Farm Service Agency See Forest Service Air Force Air Force Department NOTICES Meetings:
Air University Board of Visitors, 60652 00-26099 Centers Centers for Disease Control and Prevention NOTICES Committees; establishment, renewal, termination, etc.: National Institute for Occupational Safety and Health, Safety and Occupational Health Study Section, 60672 00-26138 Meetings: Guide to Community Preventive Services Task Force, 60672-60673 00-26137 National Institute for Occupational Safety and Health— Safety and Occupational Health Study Section, 60673 00-26136 Commerce Commerce Department See International Trade Administration See National Oceanic and Atmospheric Administration See Patent and Trademark Office NOTICES Agency information collection activities:
Submission for OMB review; comment request, 60612-60613 00-26195 00-26196 Commission of Fine Commission of Fine Arts NOTICES Meetings, 60619 00-26098 Commodity Commodity Credit Corporation NOTICES Grants and cooperative agreements; availability, etc.: North Carolina; hurricane damage relief on 1999 crop loans, 60611-60612 00-26106 Commodity Commodity Futures Trading Commission NOTICES Contract market proposals: Chicago Board of Trade— Corn and soybeans, 60619-60621 00-26221 Copyright Copyright Office, Library of Congress NOTICES Cable royalty funds:
Phase II distribution of 1993-1997 funds; arbitration period, 60690-60691 00-26165 Defense Defense Department See Air Force Department NOTICES Agency information collection activities: Proposed collection; comment request, 60621-60622 00-26166 Arms sales notification; transmittal letter, etc., 00-26169 00-26170 00-26171 00-26172 00-26173 00-26174 00-26175 60622-60651 00-26176 Meetings: Defense Partnership Council, 60651 00-26168 Wage Committee, 60651-60652 00-26167 Employment Employment and Training Administration NOTICES Adjustment assistance:
Evy of California et al., 60689-60690 00-26161 Wallowa Forest Products et al., 60687-60688 00-26160 Adjustment assistance and NAFTA transitional adjustment assistance: General Motors Corp., 60685 00-26158 Tini Industries, Inc., et al., 60685-60687 00-26157 Agency information collection activities: Proposed collection; comment request, 60688-60689 00-26156 NAFTA transitional adjustment assistance: Morton Forest Products, 60690 00-26159 Energy Energy Department See Federal Energy Regulatory Commission NOTICES Atomic energy agreements; subsequent arrangements, 60652 00-26153 Powerplant and industrial fuel use; new electric powerplant coal capability:
Self-certification filings— Mesquite Power, LLC, et al., 60652-60653 00-26154 Reports and guidance documents; availability, etc.: Materials with residual radioactive contamination; control of releases from DOE facilities; criteria, 60653-60655 00-26155 EPA Environmental Protection Agency NOTICES EPA information products; oversight and review analysis; announcement, 60661-60662 00-26188 Grants and cooperative agreements; availability, etc.: Tribal Open Dump Cleanup Project, 60662 00-26223 Meetings:
Science Advisory Board, 60662-60663 00-26225 Water quality criteria: Ambient water quality criteria— Human health protection; arsenic, methylmercury, and carbofuran; data availability, 60664-60665 00-26222 Executive Executive Office of the President See Presidential Documents Farm Farm Service Agency NOTICES Grants and cooperative agreements; availability, etc.: North Carolina; hurricane damage relief on 1999 crop loans, 60611-60612 00-26106 FAA Federal Aviation Administration PROPOSED RULES Airworthiness directives:
Bombardier, 60595-60597 00-26093 General Electric Co., 60597-60599 00-26141 Gulfstream, 60591-60595 00-26094 00-26095 Raytheon, 60599-60602 00-26238 NOTICES Exemption petitions; summary and disposition, 60713-60714 00-26240 FCC Federal Communications Commission RULES Radio stations; table of assignments: Iowa and South Dakota, 60585-60586 00-26192 PROPOSED RULES Radio stations; table of assignments: South Dakota and Wyoming, 60602 00-26191 NOTICES Agency information collection activities:
Reporting and recordkeeping requirements, 60665-60668 00-26194 Rulemaking proceedings; petitions filed, granted, denied, etc., 60668 00-26190 Federal Contract Federal Contract Compliance Programs Office PROPOSED RULES Affirmative action and nondiscrimination obligations of contractors and subcontractors: Compliance evaluations, 60815-60820 00-25774 Federal Election Federal Election Commission NOTICES Meetings; Sunshine Act, 60668 00-26358 Federal Emergency Federal Emergency Management Agency RULES Flood insurance program:
Insurance coverage and rates— Standard Flood Insurance Policy; changes, 60757-60794 00-25833 Federal Energy Federal Energy Regulatory Commission NOTICES Electric rate and corporate regulation filings: Connecticut Light & Power Co. et al., 60660 00-26118 Hydroelectric applications, 60661 00-26122 *Applications, hearings, determinations, etc.:* ANR Pipeline Co., 60655-60656 00-26125 Columbia Gas Transmission Corp., 60656 00-26127 Destin Pipeline Co., L.L.C., 60656 00-26121 Distrigas of Massachusetts LLC, 60656-60657 00-26123 Kinder-Morgan Interstate Gas Transmission Co., 60657 00-26126 Midwestern Gas Transmission Co., 60657 00-26132 National Fuel Gas Supply Corp., 60657 00-26124 Northwest Pipeline Corp.; correction, 60657-60658 00-26129 PPL Electric Utilities Corp., 60658 00-26178 Southern Company Services, Inc., 60658 00-26133 Southern Natural Gas Co., 60658 00-26130 Tennessee Gas Pipeline Co., 60658-60659 00-26128 00-26131 Transcontinental Gas Pipe Line Corp. et al., 60659 00-26120 FMC Federal Maritime Commission NOTICES Agreements filed, etc., 60668 00-26231 Ocean transportation intermediary licenses:
APC et al., 60668-60669 00-26230 Bahaghari Express Cargo et al., 60669-60670 00-26233 Helayel Inc., 60670 00-26232 Federal Mine Federal Mine Safety and Health Review Commission NOTICES Meetings; Sunshine Act, 60691 00-26401 Federal Reserve Federal Reserve System RULES Practice and procedure: Civil money penalties; inflation adjustment, 60583-60584 00-26080 NOTICES Banks and bank holding companies: Change in bank control, 60670 00-26116 00-26228 Formations, acquisitions, and mergers, 60670-60671 00-26117 00-26227 Permissible nonbanking activities, 60671 00-26229 Meetings;
Sunshine Act, 60671-60672 00-26297 Financial Financial Management Service See Fiscal Service Fine Arts Fine Arts Commission See Commission of Fine Arts Fiscal Fiscal Service PROPOSED RULES Financial management services: Federal-State funds transfers; rules and procedures, 60795-60814 00-25964 Fish Fish and Wildlife Service PROPOSED RULES Endangered and threatened species: Findings on petitions, etc.— California spotted owl, 60605-60607 00-26181 Mountain yellow-legged frog, 60603-60605 00-26179 Yosemite toad, 60607-60609 00-26180 Food Food and Drug Administration RULES Animal drugs, feeds, and related products:
Sponsor name and address changes— Akey, Inc., 60585 00-26023 Forest Forest Service NOTICES Environmental statements; notice of intent: Carson National Forest, NM, 60612 00-26097 GSA General Services Administration NOTICES Senior Executive Service: Performance Review Board; membership, 60672 00-26189 Health Health and Human Services Department See Centers for Disease Control and Prevention See Food and Drug Administration See Health Care Financing Administration NOTICES Meetings:
Vital and Health Statistics National Committee, 60672 00-26096 Health Health Care Financing Administration NOTICES Agency information collection activities: Submission for OMB review; comment request, 60673-60674 00-26198 Hearings Hearings and Appeals Office, Interior Department PROPOSED RULES Hearings and appeals procedures: Surface coal mining; award of costs and expenses; petitions, 60602 00-26100 Housing Housing and Urban Development Department NOTICES Agency information collection activities:
Submission for OMB review; comment request, 60674 00-26103 Immigration Immigration and Naturalization Service NOTICES Environmental statements; availability, etc.: Whatcom County, WA; remote video surveillance system; installation, operation, and maintenance, 60684-60685 00-26220 Interior Interior Department See Fish and Wildlife Service See Hearings and Appeals Office, Interior Department See Land Management Bureau See National Park Service NOTICES Meetings: Alaska Land Managers Forum, 60674 00-26299 IRS Internal Revenue Service RULES Income taxes:
Intangible property; amortization Correction, 60585 00-25999 PROPOSED RULES Procedure and administration: Pension and employee benefit trusts, and other trusts; classification, 60821-60824 00-26350 NOTICES Agency information collection activities: Proposed collection; comment request, 00-26207 00-26208 00-26209 00-26210 00-26211 00-26212 00-26213 60715-60721 00-26214 00-26215 00-26216 Meetings: Citizen Advocacy Panels— Brooklyn District, 60721 00-26205 Pacific-Northwest District, 60721-60722 00-26206 Privacy Act:
Computer matching programs, 60722-60723 00-26177 International International Trade Administration NOTICES Antidumping: Circular welded carbon steel pipes and tubes from— Taiwan, 60613-60615 00-26243 Clad steel plate from— Japan, 60615 00-26242 Polyvinyl alcohol from— Taiwan, 60615-60617 00-26241 Stainless steel bar from— India, 60617 00-26244 International International Trade Commission NOTICES Import investigations: Synchronous dynamic random access memory devices and modules and products containing same, 60683-60684 00-26217 Justice Justice Department See Immigration and Naturalization Service See National Institute of Justice Labor Labor Department See Employment and Training Administration See Federal Contract Compliance Programs Office Land Land Management Bureau NOTICES Closure of public lands:
Fire restrictions— South Dakota; rescinded, 60675 00-26300 Coal leases, exploration licenses, etc.: Oklahoma, 60675 00-26139 Realty actions; sales, leases, etc.: Nevada, 60675-60676 00-26101 New Mexico, 60676 00-26140 Survey plat filings: Colorado, 60676-60677 00-26102 Library Library of Congress See Copyright Office, Library of Congress Maritime Maritime Administration NOTICES Agency information collection activities: Proposed collection; comment request, 60714 00-26147 Mine Mine Safety and Health Federal Review Commission See Federal Mine Safety and Health Review Commission NASA National Aeronautics and Space Administration NOTICES Meetings:
Advisory Council Space Science Advisory Committee, 00-26201 60691-60692 00-26202 00-26203 National Archives National Archives and Records Administration NOTICES Agency information collection activities: Proposed collection; comment request, 60692 00-26162 National Institute National Institute of Justice NOTICES Meetings: Future of DNA Evidence National Commission, 60685 00-26149 NOAA National Oceanic and Atmospheric Administration RULES Fishery conservation and management: Alaska; fisheries of Exclusive Economic Zone— Bering Sea and Aleutian Islands groundfish, 60587-60590 00-26086 Northeastern United States fisheries— Atlantic surf clam and ocean quahog, 60586-60587 00-26218 Scup, 60586 00-26187 NOTICES Meetings:
Pacific Fishery Management Council, 60617-60619 00-26219 National Park National Park Service NOTICES Environmental statements; availability, etc.: Channel Islands National Park, CA; Anacapa Island restoration plan, 60677-60678 00-26143 Padre Island National Seashore, TX, 60678-60681 00-26142 Tallgrass Prairie National Preserve, KS, 60681 00-26144 Native American human remains and associated funerary objects: American Museum of Natural History, NY— Inventory from southern California, 60681-60683 00-26146 Peabody Museum of Archaeology and Ethnology, MA— Inventory from Klamath Reservation, OR, 60683 00-26145 Nuclear Nuclear Regulatory Commission NOTICES Agency information collection activities:
Submission for OMB review; comment request, 60692-60693 00-26152 Meetings; Sunshine Act, 60694-60695 00-26334 Regulatory agreements: Oklahoma, 60695-60696 00-26150 *Applications, hearings, determinations, etc.:* Florida Power & Light Co., 60693-60694 00-26151 Patent Patent and Trademark Office NOTICES Meetings: National Intellectual Property Law Enforcement Coordination Council, 60619 00-26182 Personnel Personnel Management Office NOTICES Excepted service: Schedules A, B, and C; positions placed or revoked— Consolidated list, 60725-60756 00-26011 Presidential Presidential Documents PROCLAMATIONS *Special observances:* Afterschool Week (Proc. 7353), 60569-60570 00-26391 Children's Day, National (Proc. 7356), 60575-60576 00-26394 Columbus Day (Proc. 7357), 60577-60578 00-26395 Fire Prevention Week (Proc. 7354), 60571-60572 00-26392 Leif Erikson Day (Proc. 7358), 60579-60580 00-26396 School Lunch Week, National (Proc. 7355), 60573-60574 00-26393 EXECUTIVE ORDERS Small business exporters and dislocated workers; assistance (EO 13169), 60581-60582 00-26397 Disadvantaged businesses, increasing opportunities and access (EO 13170), 60825-60830 00-26446 Public Public Debt Bureau See Fiscal Service Public Public Health Service See Centers for Disease Control and Prevention See Food and Drug Administration SEC Securities and Exchange Commission NOTICES Investment Company Act of 1940:
Exemption applications— First Allmerica Financial Life Insurance Co. et al., 60700-60703 00-26184 PADCO Advisors, Inc., et al., 60697-60700 00-26183 Options Price Reporting Authority: Professional subscriber information fees; increase, 60703-60704 00-26185 Self-regulatory organizations; proposed rule changes: American Stock Exchange LLC, 60704 00-26110 Boston Stock Exchange, Inc., 60705-60706 00-26114 Chicago Board Options Exchange, Inc., 60706-60707 00-26113 Cincinnati Stock Exchange, Inc., 60707-60710 00-26112 Philadelphia Stock Exchange, Inc., 00-26111 60710-60712 00-26115 *Applications, hearings, determinations, etc.:* Public utility holding company filings, 60696-60697 00-26109 Social Social Security Administration RULES Social security benefits and supplemental security income:
Mental disorders and traumatic brain injury in adults; medical criteria; impairments listing Correction, 60584-60585 00-26091 NOTICES Privacy Act: Computer matching programs, 60712-60713 00-26163 State State Department NOTICES Committees; establishment, renewal, termination, etc.: International Economic Policy Advisory Committee, 60713 00-26226 Surface Surface Transportation Board NOTICES Railroad operation, acquisition, construction, etc.: Boston & Maine Corp., 60715 00-26199 Claremont Concord Railroad Corp., 60715 00-26200 Transportation Transportation Department See Federal Aviation Administration See Maritime Administration See Surface Transportation Board Treasury Treasury Department See Fiscal Service See Internal Revenue Service Veterans Veterans Affairs Department RULES Vocational rehabilitation and education:
Veterans training— Subsistence allowance rates; correction, 60724 C0-21722 Separate Parts In This Issue Part II Office of Personnel Management, 60725-60756 00-26011 Part III Federal Emergency Management Agency, 60757-60794 00-25833 Part IV Department of the Treasury, Fiscal Service, 60795-60814 00-25964 Part V Department of Labor, Federal Contract Compliance Programs Office, 60815-60820 00-25774 Part VI Department of the Treasury, Internal Revenue Service, 60821-60824 00-26350 Part VII The President, 60825-60830 00-26446 Reader Aids Consult the Reader Aids section at the end of this issue for phone numbers, online resources, finding aids, reminders, and notice of recently enacted public laws. 65 198 Thursday, October 12, 2000 Rules and Regulations FEDERAL RESERVE SYSTEM 12 CFR Part 263 [Docket No.
R-1083] Rules of Practice for Hearings AGENCY: Board of Governors of the Federal Reserve System. ACTION: Final rule. SUMMARY: The Board of Governors of the Federal Reserve System (the Board) is amending its rules of practice and procedure to adjust the maximum amount, as set by statute, of each civil money penalty
(CMP)within its jurisdiction to account for inflation. This action is required under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996. EFFECTIVE DATE: October 12, 2000. FOR FURTHER INFORMATION CONTACT: Katherine H. Wheatley, Assistant General Counsel (202/452-3779), Legal Division, Board of Governors of the Federal Reserve System, 20th and C Streets, NW, Washington, DC 20551. For users of Telecommunication Device for the Deaf
(TDD)only, please contact Janice Simms (202/452-4984). SUPPLEMENTARY INFORMATION: The Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996, 28 U.S.C. 2461 *note* (FCPIA Act), requires each Federal agency to adjust each CMP within its jurisdiction by a prescribed cost-of-living adjustment at least once every four years. This cost-of-living adjustment is based on the formula described in section 5(b) of the FCPIA Act. The Board made its last adjustment in October 1996 (see 61 FR 56407). The required cost-of-living adjustment formula is based on the difference between the Consumer Price Index
(CPI)for June of the year preceding the adjustment (in this case, June 1999) and the CPI for June of the year when the CMP was last set or adjusted (generally, June 1996). 1 To calculate the adjustment, the Board used the Department of Labor, Bureau of Labor Statistics—All Urban Consumers tables, in which the period 1982-84 was equal to 100, to get the CPI values. In this case, the CPI was 156.7 for June 1996 and was 166.2 for June 1999, resulting in an increase of 6.1 percent. 1 The 1996 adjustment was based on the June 1995 CPI. In calculating the new adjustments, the FCPIA Act requires us to use the 3-year period from June 1996 to June 1999 for those penalties that were adjusted in 1996. Section 5 of the FCPIA Act provides that the adjustment amount must be rounded before adding it to the existing penalty amount. The rounding provision depends on the size of the penalty being adjusted. For example, if the penalty is greater than $100 but less than or equal to $1000, the increase is rounded to the nearest $100; if it is greater than $1000 but less than or equal to $10,000, the increase is rounded to the nearest $1000. Because of this rounding rule, several penalty amounts are not changing at this time. For example, because the Tier I penalty under 12 U.S.C. 1818(i)(2) is currently $5,500, the 6.1 percent adjustment would be $336. Rounding that increase to the nearest $1000 results in an increase of $0. The penalties that are not adjusted at this time because of this rounding formula will be adjusted at the next adjustment cycle to take account of the entire period between the time of their last adjustment (generally, 1996) and the next adjustment date. These unadjusted penalties are identified in the amended regulation at subparagraphs 263.65(b)(1)(ii), (b)(2)(i) and (ii), (b)(3), (b)(4), (b)(5)(ii), (b)(6), (b)(7), (b)(8)(i), and (b)(9)(i). When the regulation was adopted in 1996, several statutory penalty provisions that should have been identified for adjustment were inadvertently omitted. Those provisions, which have maximum statutory penalties that are identical to provisions that were adjusted, are 12 U.S.C. 334, 374a, 3110(a), and 3110(c). In order to comply with the statutory intent and to provide for uniformity in penalty amounts for similar violations, the Board is treating those provisions as though they had been previously adjusted in accordance with the FCPIA Act, and adjusting them for the second time in this cycle if such adjustment is warranted under the calculation called for by the FCPIA. In addition, when the regulation was adopted in 1996, several penalty amounts did not change from their original statutory values because of the effect of the rounding rules in the FCPIA Act. Specifically, the penalty for inadvertently late or misleading reports under 12 U.S.C. 324, and the Tier I penalties under 12 U.S.C. 1847(d) and 3110(c), all of which were set by Congress in 1989 at $2000, were unchanged in the initial FCPIA adjustment. Accordingly, these penalties must be adjusted in this cycle in a manner that captures inflation from 1989 to the present. The CPI increase between June 1989 and June 1999 was 33.9 percent, which when applied to the $2000 penalty amount and rounded in accordance with the applicable rounding rule would result in an increase of $1000. Because such an increase would exceed the 10 percent limit imposed by the statute for the initial increase in any penalty, these penalties were increased to $2,200. The per-violation penalty under 42 U.S.C. 4012a(f)(5) was enacted in 1994 and was also not adjusted in 1996 due to the application of the rounding rule. The CPI increase of 12.3 percent from June 1994 to June 1999 was used to calculate the increase for this penalty; due to the rounding rules, the penalty was not adjusted in this cycle either, and remains $350 for each violation. In accordance with section 6 of the FCPIA Act, the increased penalties set forth in this amendment apply only to violations that occur after the date the increase takes effect. Public Comment Not Required This rule is not subject to the provisions of 5 U.S.C. 553 requiring notice, public participation, and deferred effective date. The FCPIA Act provides Federal agencies with no discretion in the adjustment of CMPs to the rate of inflation, and it also requires that adjustments be made at least every four years. Moreover, this regulation is ministerial and technical. For these reasons, the Board finds good cause to determine that public notice and comment for this new regulation is unnecessary, impractical, and contrary to the public interest, pursuant to the Administrative Procedure Act (APA), 5 U.S.C. 553(b)(3)(B). These same reasons also provide the Board with good cause to adopt an effective date for this regulation that is less than 30 days after the date of publication in the **Federal Register** , pursuant to the APA, 5 U.S.C. 553(d). *Regulatory Flexibility Act:* No significant impact. Paperwork Reduction Act In accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. Ch. 3506; 5 CFR Part 1320 Appendix A.1), the Board reviewed the proposed rule under the authority delegated to the Board by the Office of Management and Budget. No collections of information pursuant to the Paperwork Reduction Act are contained in the final rule. List of Subjects in 12 CFR Part 263 Administrative practice and procedure, Claims, Crime, Equal Access to Justice, Federal Reserve System, Lawyers, Penalties. For the reasons set forth in the preamble, the Board of Governors amends 12 CFR part 263 to read as follows: PART 263—RULES OF PRACTICE FOR HEARINGS 1. The authority citation for part 263 continues to read as follows: Authority: 5 U.S.C. 504; 12 U.S.C. 248, 324, 504, 505, 1817(j), 1818, 1828(c), 1831o, 1831p-1, 1847(b), 1847(d), 1884(b), 1972(2)(F), 3105, 3107, 3108, 3907, 3909; 15 U.S.C. 21, 78o-4, 78o-5, 78u-2; and 28 U.S.C. 2461 note. 2. Section 263.65 is revised to read as follows: § 263.65 Civil penalty inflation adjustments
(a)*Inflation adjustments.* In accordance with the Federal Civil Penalties Inflation Adjustment Act of 1990 (28 U.S.C. 2461 note), the Board has set forth in paragraph
(b)of this section adjusted maximum penalty amounts for each civil money penalty provided by law within its jurisdiction. The adjusted civil penalty amounts provided in paragraph
(b)of this section replace only the amounts published in the statutes authorizing the assessment of penalties and the previously-adjusted amounts adopted as of October 24, 1996. The authorizing statutes contain the complete provisions under which the Board may seek a civil money penalty. The increased penalty amounts apply only to violations occurring after the effective date of this rule.
(b)*Maximum civil money penalties.* The maximum civil money penalties as set forth in the referenced statutory sections are adjusted as follows:
(1)12 U.S.C. 324:
(i)Inadvertently late or misleading reports, *inter alia* —$2200.
(ii)Other late or misleading reports, *inter alia* —$22,000.
(iii)Knowingly or recklessly false or misleading reports, *inter alia* —$1,175,000.
(2)12 U.S.C. 504, 505, 1817(j)(16), 1818(i)(2) and 1972(F):
(i)First tier—$5,500.
(ii)Second tier—$27,500.
(iii)Third tier—$1,175,000.
(3)12 U.S.C. 1832(c)—$1,100.
(4)12 U.S.C. 1847(b), 3110(a)—$27,500.
(5)12 U.S.C. 1847(d), 3110(c):
(i)First tier—$2,200.
(ii)Second tier—$22,000.
(iii)Third tier—$1,175,000.
(6)12 U.S.C. 334, 374a, 1884—$110.
(7)12 U.S.C. 3909(d)—$1,100.
(8)15 U.S.C. 78u-2:
(i)15 U.S.C. 78u-2(b)(1)—$5,500 for a natural person and $60,000 for any other person.
(ii)15 U.S.C. 78u-2(b)(2)—$60,000 for a natural person and $300,000 for any other person.
(iii)15 U.S.C. 78u-2(b)(3)—$120,000 for a natural person and $575,000 for any other person.
(i)For each violation—$350.
(ii)For the total amount of penalties assessed under 42 U.S.C. 4012a(f)(5) against an institution or enterprise during any calendar year—$115,000. By order of the Board of Governors of the Federal Reserve System, October 5, 2000. Robert deV. Frierson, Associate Secretary of the Board. [FR Doc. 00-26080 Filed 10-11-00; 8:45 am]
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U.S. Code
- Mode of recovery§ 2461
- Termination of status as insured depository institution§ 1818
- Reports from affiliates; penalty for failure to furnish§ 334
- Laws applicable on becoming members§ 324
- Penalties§ 1847
- Flood insurance purchase and compliance requirements and escrow accounts§ 4012a
- Rule making§ 553
- Costs and fees of parties§ 504
- Enumerated powers§ 248
- Enforcement provisions§ 21
- Civil money penalty§ 504
- Withdrawals by negotiable or transferable instruments for transfers to third parties§ 1832
- General authorities§ 3909
- Civil remedies in administrative proceedings§ 78u–2
2 references not yet in our index
- 12 CFR 263
- 5 CFR 1320
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