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Code · REGISTER · 2020-01-28 · PROPOSED RULES · Agency Health Agency for Healthcare Research and Quality NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 4985-4987 2020-01385 Agricultural Marketing Agricultur · Unknown

Unknown. Final rule

4,209 words·~19 min read·/register/2020/01/28/2020-01025

A 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-2020-01-28.xml --- 85 18 Tuesday, January 28, 2020 Contents Agency Health Agency for Healthcare Research and Quality NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 4985-4987 2020-01385 Agricultural Marketing Agricultural Marketing Service PROPOSED RULES Revision of Three U.S. Grade Standards for Carrots, 4913-4916 2020-01457 Agriculture Agriculture Department See Agricultural Marketing Service AIRFORCE Air Force Department NOTICES Agency Information Collection Activities;
Proposals, Submissions, and Approvals, 4949 2020-01394 Centers Disease Centers for Disease Control and Prevention NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 4987-4992 2020-01378 2020-01380 2020-01383 2020-01387 Centers Medicare Centers for Medicare & Medicaid Services NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 4992-4994 2020-01348 2020-01463 Chemical Chemical Safety and Hazard Investigation Board NOTICES Meetings;
Sunshine Act, 4944 2020-01490 Civil Rights Civil Rights Commission NOTICES Meetings: Florida Advisory Committee, 4944 2020-01381 Coast Guard Coast Guard RULES Safety Zone: Delaware River Rock Blasting, Marcus Hook, PA, 4907-4910 2020-00607 Isle of Wight Bay, Ocean City, MD, 4910-4912 2020-00940 PROPOSED RULES Anchorage: Galveston Harbor, Bolivar Roads Channel, Galveston, TX, 4919-4921 2020-01347 Commerce Commerce Department See International Trade Administration See National Oceanic and Atmospheric Administration Consumer Product Consumer Product Safety Commission PROPOSED RULES Establishment a Safety Standard for Infant Sleep Products, 4918-4919 2020-01413 Defense Department Defense Department See Air Force Department See Navy Department NOTICES Agency Information Collection Activities;
Proposals, Submissions, and Approvals, 4952-4953 2020-01393 Privacy Act; Systems of Records, 4949-4952 2020-01431 Delaware Delaware River Basin Commission NOTICES Proposed Methodology for the 2020 Delaware River and Bay Water Quality Assessment Report, 4954 2020-01436 Public Hearing and Business Meeting, 4953-4954 2020-01437 Education Department Education Department NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals: Consolidation Loan Rebate Fee Report, 4956 2020-01432 Applications for New Awards:
Asian American and Native American Pacific Islander-Serving Institutions Program, 4956-4961 2020-01464 Developing Hispanic Serving Institutions Program, 4955-4956 2020-01462 Meetings: President's Board of Advisors on Historically Black Colleges and Universities, 4954-4955 2020-01402 Energy Department Energy Department See Federal Energy Regulatory Commission NOTICES Meetings: Electricity Advisory Committee, 4961-4962 2020-01430 Environmental Protection Environmental Protection Agency PROPOSED RULES Air Quality State Implementation Plans;
Approvals and Promulgations: Arizona; Maricopa County, 4928-4932 2020-01466 Washington; Puget Sound Clean Air Agency, Regulation I, 4921-4928 2020-01465 NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 4980-4984 2020-01344 2020-01345 2020-01346 Agency Information Collection Activities; Proposals, Submissions, and Approvals: National Emission Standards for Hazardous Air Pollutants for Aerospace Manufacturing and Rework Facilities, 4979-4980 2020-01421 Federal Aviation Federal Aviation Administration PROPOSED RULES Airworthiness Directives:
Hamilton Sundstrand Corporation Propellers, 4916-4918 2020-01338 NOTICES Deadline for Notification of Intent to Use the Airport Improvement Program Primary, Cargo, and Nonprimary Entitlement Funds Available to Date for Fiscal Year 2020, 5065-5066 2020-01435 Federal Communications Federal Communications Commission PROPOSED RULES Order Granting Extension of Time to File Reply Comments, 4932 2020-00466 Federal Deposit Federal Deposit Insurance Corporation NOTICES Meetings; Sunshine Act, 4984 2020-01523 Federal Emergency Federal Emergency Management Agency NOTICES Agency Information Collection Activities;
Proposals, Submissions, and Approvals: Community Rating System--Application Letter & Quick Check; Community Recertifications; Environmental and Historic Preservation Certifications, 5005-5006 2020-01397 Public Assistance Program, 5004-5005 2020-01454 Flood Hazard Determinations; Changes, 5006-5009 2020-01372 Flood Hazard Determinations; Proposals, 5001-5004 2020-01373 2020-01374 Federal Energy Federal Energy Regulatory Commission NOTICES Application: Texas Eastern Transmission, LP, 4968 2020-01417 WBI Energy Transmission, Inc., 4977-4978 2020-01404 Wisconsin Public Service Corp., 4976 2020-01419 Combined Filings, 4962-4965, 4978-4979 2020-01363 2020-01365 2020-01442 2020-01447 Complaint:
Coalition of MISO Transmission Customers Industrial Energy Consumers of America LS Power Midcontinent, LLC v. Midcontinent Independent System Operator, Inc., 4969-4970 2020-01443 Environmental Assessments; Availability, etc.: Rover Pipeline LLC; Wick Meter and Regulator Station Project, 4970-4975 2020-01405 Environmental Impact Statements; Availability, etc.: Venture Global Delta LNG, LLC and Venture Global Delta Express, LLC; Delta LNG and Delta Express Pipeline Project, 4965-4968 2020-01416 Initial Market-Based Rate Filings Including Requests for Blanket Section 204 Authorizations:
Bulb Energy Inc., 4977 2020-01445 Bulb US LLC, 4979 2020-01444 Hamilton Projects Acquiror, LLC, 4969 2020-01362 Hampshire Power Corp., 4962 2020-01449 Sooner Wind, LLC, 4969 2020-01364 Meetings: Data Collection for Analytics and Surveillance and Market-Based Rate Purposes; Technical Workshop, 4965 2020-01448 Meetings; Sunshine Act, 4976-4977 2020-01601 Petition for Declaratory Order: Medallion Pipeline Co., LLC, 4962-4963 2020-01415 Records Governing Off-the-Record Communications, 4970 2020-01446 Federal Housing Finance Agency Federal Housing Finance Agency RULES Rules of Practice and Procedure;
Civil Money Penalty Inflation Adjustment, 4903-4905 2020-01025 Federal Labor Federal Labor Relations Authority PROPOSED RULES Negotiability Proceedings, 4913 2020-01359 Federal Trade Federal Trade Commission NOTICES Revised Jurisdictional Thresholds for Section 7A of the Clayton Act, 4984-4985 2020-01423 Fish Fish and Wildlife Service PROPOSED RULES Endangered and Threatened Species: Designation of Critical Habitat for the Big Sandy Crayfish and the Guyandotte River Crayfish, 5072-5122 2020-01012 NOTICES Endangered and Threatened Species:
Recovery Permit Applications, 5016-5018 2020-01407 Food and Drug Food and Drug Administration NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals: Endorser Status and Explicitness of Payment in Direct-to-Consumer Promotion, 4994-4997 2020-01408 Guidance: Arthroscopy Pump Tubing Sets Intended for Multiple Patient Use--Premarket Notification (510(k)) Submissions, 4997-4999 2020-01342 Foreign Assets Foreign Assets Control Office NOTICES Blocking or Unblocking of Persons and Properties, 5066-5067 2020-01349 Health and Human Health and Human Services Department See Agency for Healthcare Research and Quality See Centers for Disease Control and Prevention See Centers for Medicare & Medicaid Services See Food and Drug Administration See National Institutes of Health Homeland Homeland Security Department See Coast Guard See Federal Emergency Management Agency See U.S.
Citizenship and Immigration Services NOTICES Meetings: Homeland Security Advisory Council, 5010 2020-01472 Housing Housing and Urban Development Department NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals: Disaster Recovery Grant Reporting System, 5015-5016 2020-01470 Surveys of Recipients and Providers of Technical Assistance and Training, 5012-5013 2020-01471 Youth Homelessness Demonstration Application, 5013-5015 2020-01469 Interior Interior Department See Fish and Wildlife Service See Land Management Bureau See National Park Service See Office of Natural Resources Revenue International Trade Adm International Trade Administration NOTICES Antidumping or Countervailing Duty Investigations, Orders, or Reviews:
Steel Concrete Reinforcing Bar from the Republic of Turkey, 4945-4947 2020-01434 Covered Merchandise Referral and Initiation of Scope Inquiry: Diamond Sawblades and Parts Thereof from the People's Republic of China, 4947-4949 2020-01433 Meetings: America Crece Industry Roundtable, 4944-4945 2020-01418 International Trade Com International Trade Commission NOTICES Investigations; Determinations, Modifications, and Rulings, etc.: Steel Concrete Reinforcing Bar from Mexico and Turkey, 5036 2020-01406 Certain Air Mattress Systems, Components Thereof, and Methods of Using the Same, 5038-5039 2020-01371 Certain Height-Adjustable Desk Platforms and Components Thereof, 5036-5038 2020-01370 Certain Motorized Vehicles and Components Thereof, 5035-5036 2020-01375 Justice Department Justice Department See Justice Programs Office NOTICES Proposed Consent Decree under the Clean Air Act, 5039 2020-01358 Justice Programs Justice Programs Office NOTICES Meetings:
Coordinating Council on Juvenile Justice and Delinquency Prevention, 5039-5040 2020-01428 Labor Department Labor Department See Workers Compensation Programs Office NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals: Domestic Agricultural In-Season Wage Report, 5040-5041 2020-01426 Hazardous Waste Operations and Emergency Response Standard, 5042-5043 2020-01395 Hexavalent Chromium standards for General Industry, Shipyard Employment, and Construction, 5043 2020-01396 Youthful Offender Grants Management Information System, 5041-5042 2020-01398 Land Land Management Bureau NOTICES Agency Information Collection Activities;
Proposals, Submissions, and Approvals: Competitive Processes, Terms, and Conditions for Leasing Public Lands for Solar and Wind Energy Development, 5021 2020-01438 Grazing Management: Range Improvement Agreements and Permits, 5021-5022 2020-01451 Measurement of Gas, 5019-5020 2020-01450 Measurement of Oil, 5022-5023 2020-01440 Surface Management Activities under the General Mining Law, 5018-5019 2020-01439 Requests for Nominations: San Rafael Swell Recreation Area Advisory Council, 5020 2020-01441 NASA National Aeronautics and Space Administration NOTICES Agency Information Collection Activities;
Proposals, Submissions, and Approvals: NASA Astronaut Candidate Selection Qualifications Inquiry, 5047 2020-01422 Software Release Request System, 5047-5048 2020-01420 National Archives National Archives and Records Administration NOTICES Records Schedules, 5048-5049 2020-01425 National Institute National Institutes of Health NOTICES Meetings: Center for Scientific Review, 5000-5001 2020-01382 National Cancer Institute, 4999-5000 2020-01377 2020-01379 National Institute of Allergy and Infectious Diseases, 4999 2020-01384 National Oceanic National Oceanic and Atmospheric Administration RULES Fisheries of the Exclusive Economic Zone off Alaska:
Halibut Deck Sorting Monitoring Requirements for Trawl Catcher/Processors Operating in Non-Pollock Groundfish Fisheries off Alaska, 4905-4907 2020-00712 PROPOSED RULES Fisheries of the Northeastern United States: Atlantic Herring Fishery; Framework Adjustment 6 and the 2019-2021 Atlantic Herring Fishery Specifications, 4932-4943 2020-01078 National Park National Park Service NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals: National Park Service, Office of Public Health, Disease Reporting and Surveillance Forms, 5029-5030 2020-01386 Inventory Completion:
Department of the Interior, National Park Service, Lake Meredith National Recreation Area, Fritch, TX; Correction, 5030-5031 2020-01355 Federal Bureau of Investigation, Art Theft Program, Washington, DC, 5023-5024 2020-01354 Little Bighorn Battlefield National Monument, National Park Service, Crow Agency, MT; Correction, 5026 2020-01356 State University of New York at Buffalo, Buffalo, NY, 5026-5028 2020-01352 U.S. Department of Agriculture, Forest Service, San Juan National Forest, Durango, CO, 5028-5029 2020-01353 U.S.
Department of the Interior, National Park Service, Gulf Islands National Seashore, Gulf Breeze, FL, 5032-5033 2020-01357 University of Tennessee, Department of Anthropology, Knoxville, TN, 5024-5025 2020-01351 National Science National Science Foundation NOTICES Meetings: Proposal Review Panel for Physics, 5049 2020-01388 2020-01389 Navy Navy Department NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 4953 2020-01391 Nuclear Regulatory Nuclear Regulatory Commission NOTICES Biweekly Notice:
Applications and Amendments to Facility Operating Licenses and Combined Licenses Involving No Significant Hazards Considerations, 5050-5057 2020-01136 Meetings; Sunshine Act, 5057 2020-01530 Natural Resources Office of Natural Resources Revenue NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals: Federal Oil and Gas Valuation, 5033-5034 2020-01360 Presidential Documents Presidential Documents PROCLAMATIONS Trade: Large Residential Washers; Effort To Further Facilitate Positive Adjustment to Competition From Imports (Proc. 9979), 5123-5127 2020-01650 Science Technology Science and Technology Policy Office NOTICES Performance Review Board Membership, 5057-5058 2020-01390 Securities Securities and Exchange Commission NOTICES Filing:
Consolidated Tape Association, 5060-5061 2020-01452 Joint Industry Plan, 5062-5063 2020-01453 Self-Regulatory Organizations; Proposed Rule Changes: ICE Clear Europe, Ltd, 5058-5060 2020-01367 Small Business Small Business Administration NOTICES Major Disaster Declaration: Puerto Rico, 5063-5064 2020-01412 State Department State Department NOTICES Culturally Significant Objects Imported for Exhibition: A Superb Baroque: Art in Genoa, 1600-1750 Exhibition, 5065 2020-01400 Francis Bacon:
Late Paintings, 5064 2020-01458 J.M.W. Turner: Quest for the Sublime, 5064 2020-01525 Mesopotamia: Civilization Begins Exhibition, 5064 2020-01399 Oskar Schlemmer, The Triadic Ballet, 5064-5065 2020-01524 The Classical World in Context: Persia, 5065 2020-01401 Transportation Department Transportation Department See Federal Aviation Administration Treasury Treasury Department See Foreign Assets Control Office See United States Mint U.S. Citizenship U.S. Citizenship and Immigration Services NOTICES Agency Information Collection Activities;
Proposals, Submissions, and Approvals: Application for Permission to Reapply for Admission into the United States after Deportation or Removal, 5011-5012 2020-01368 Petition for Amerasian, Widow(er), or Special Immigrant, 5010-5011 2020-01369 U.S. Mint United States Mint NOTICES 2020 Pricing of Numismatic Gold, Commemorative Gold, Platinum, and Palladium Products Grid, 5067 2020-01456 Veteran Affairs Veterans Affairs Department NOTICES Agency Information Collection Activities;
Proposals, Submissions, and Approvals, 5068 2020-01467 Agency Information Collection Activities; Proposals, Submissions, and Approvals: Report and Certification of Loan Disbursement, Request for Verification of Employment and Request for Verification of Deposit, 5068-5069 2020-01461 Meetings: National Academic Affiliations Council, 5067-5068 2020-01350 Workers' Workers Compensation Programs Office NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 5044-5046 2020-01376 Separate Parts In This Issue Part II Interior Department, Fish and Wildlife Service, 5072-5122 2020-01012 Part III Presidential Documents, 5123-5127 2020-01650 Reader Aids Consult the Reader Aids section at the end of this issue for phone numbers, online resources, finding aids, and notice of recently enacted public laws.
To subscribe to the Federal Register Table of Contents electronic mailing list, go to https://public.govdelivery.com/accounts/USGPOOFR/subscriber/new, enter your e-mail address, then follow the instructions to join, leave, or manage your subscription. 85 18 Tuesday, January 28, 2020 Rules and Regulations FEDERAL HOUSING FINANCE AGENCY 12 CFR Parts 1209, 1217, and 1250 RIN 2590-AB07 Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustment AGENCY: Federal Housing Finance Agency.
ACTION: Final rule. SUMMARY: The Federal Housing Finance Agency
(FHFA)is adopting this final rule amending its Rules of Practice and Procedure and other agency regulations to adjust each civil money penalty within its jurisdiction to account for inflation, pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. DATES: Effective January 28, 2020, and is applicable beginning January 15, 2020. FOR FURTHER INFORMATION CONTACT: Stephen E. Hart, Deputy General Counsel, at
(202)649-3053, *Stephen.Hart@fhfa.gov,* or Frank R. Wright, Assistant General Counsel, at
(202)649-3087, *Frank.Wright@fhfa.gov* (not toll-free numbers); Federal Housing Finance Agency, 400 7th Street SW, Washington, DC 20219. The telephone number for the Telecommunications Device for the Deaf is:
(800)877-8339 (TDD only). SUPPLEMENTARY INFORMATION: I. Background FHFA is an independent agency of the Federal government, and the financial safety and soundness regulator of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) (collectively, the Enterprises), as well as the Federal Home Loan Banks (collectively, the Banks) and the Office of Finance under authority granted by the Federal Housing Enterprises Financial Safety and Soundness Act of 1992 (Safety and Soundness Act). 1 FHFA oversees the Enterprises and Banks (collectively, the regulated entities) and the Office of Finance to ensure that they operate in a safe and sound manner and maintain liquidity in the housing finance market in accordance with applicable laws, rules and regulations. To that end, FHFA is vested with broad supervisory discretion and specific civil administrative enforcement powers, similar to such authority granted by Congress to the Federal bank regulatory agencies. 2 Section 1376 of the Safety and Soundness Act (12 U.S.C. 4636) empowers FHFA to impose civil money penalties under specific conditions. FHFA's Rules of Practice and Procedure (12 CFR part 1209) (the Enforcement regulations) govern cease and desist proceedings, civil money penalty assessment proceedings, and other administrative adjudications. 3 FHFA's Flood Insurance regulation (12 CFR part 1250) governs flood insurance responsibilities as they pertain to the Enterprises. 4 FHFA's Implementation of the Program Fraud Civil Remedies Act of 1986 regulation (12 CFR part 1217) sets forth procedures for imposing civil penalties and assessments under the Program Fraud Civil Remedies Act (31 U.S.C. 3801 *et seq.* ) on any person that makes a false claim for property, services or money from FHFA, or makes a false material statement to FHFA in connection with a claim, where the amount involved does not exceed $150,000. 5 1 *See* Safety and Soundness Act, 12 U.S.C. 4513 and 4631-4641. 2 *Id.* 3 *See* 12 CFR part 1209. 4 *See* 12 CFR part 1250. 5 *See generally,* 31 U.S.C. 3801 *et seq.* The Adjustment Improvements Act The Federal Civil Penalties Inflation Adjustment Act of 1990 (Inflation Adjustment Act), as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (Adjustment Improvements Act), requires FHFA, as well as other federal agencies with the authority to issue civil money penalties (CMPs), to adjust by regulation the maximum amount of each CMP authorized by law that the agency has jurisdiction to administer. 6 The Adjustment Improvements Act required agencies to make an initial “catch-up” adjustment of their CMPs upon the statute's enactment, 7 and further requires agencies to make additional adjustments on an annual basis following the initial adjustment. 8 6 *See* 28 U.S.C. 2461 note. 7 FHFA promulgated its catch-up adjustment of its CMPs with an interim final rule published July 1, 2016. 81 FR 43028. 8 FHFA promulgated its most recent annual adjustment of its CMP with a final rule published March 18, 2019. 84 FR 9702. The Adjustment Improvements Act sets forth the formula that agencies must apply when making annual adjustments, based on the percent change between the October Consumer Price Index for All Urban Consumers (the CPI-U) preceding the date of the last adjustment and the October CPI-U for the year before that. II. Description of the Rule This final rule adjusts the maximum penalty amount within each of the three tiers specified in 12 U.S.C. 4636 by amending the table contained in 12 CFR 1209.80 of the Enforcement regulations to reflect the new adjusted maximum penalty amount that FHFA may impose upon a regulated entity or any entity-affiliated party within each tier. The increases in maximum penalty amounts contained in this final rule may not necessarily affect the amount of any CMP that FHFA may seek for a particular violation, which may not be the maximum that the law allows; FHFA would calculate each CMP on a case-by-case basis in light of a variety of factors. 9 This rule also adjusts the maximum penalty amounts for violations under the FHFA Flood Insurance regulation by amending the text of 12 CFR 1250.3 to reflect the new adjusted maximum penalty amount that FHFA may impose for violations under that regulation. This rule also adjusts the maximum amounts for civil money penalties under the Program Fraud Civil Remedies Act by amending the text of 12 CFR 1217.3 to reflect the new adjusted maximum penalty amount that FHFA may impose for violations under that regulation. 9 *See, e.g.,* 12 CFR 1209.7(c); FHFA Enforcement Policy, AB 2013-03 (May 31, 2013). The Adjustment Improvements Act directs federal agencies to calculate each annual CMP adjustment as the percent change between the CPI-U for the previous October and the CPI-U for October of the calendar year before. 10 The maximum CMP amounts for FHFA penalties were last adjusted in 2019. 11 Since FHFA is making this round of adjustments in calendar year 2020, and the maximum CMP amounts were last set in calendar year 2019, the inflation adjustment amount for each maximum CMP amount was calculated by comparing the CPI-U for October 2018 with the CPI-U for October 2019, resulting in an inflation factor of 1.01764. For each maximum CMP calculation, the product of this inflation adjustment and the previous maximum penalty amount was then rounded to the nearest whole dollar as required by the Adjustment Improvements Act, and was then summed with the previous maximum penalty amount to determine the new adjusted maximum penalty amount. 12 The tables below set out these items accordingly. 10 28 U.S.C. 2461 note. 11 *See* 84 FR 9702 (March 18, 2019). 12 28 U.S.C. 2461 note. U.S. code citation Description Previous maximum penalty amount Rounded inflation increase New adjusted maximum penalty amount *Enforcement regulations:* 12 U.S.C. 4636(b)(1) First Tier 11,677 206 11,883 12 U.S.C. 4636(b)(2) Second Tier 58,383 1,030 59,413 12 U.S.C. 4636(b)(4) Third Tier (Entity-affiliated party or Regulated entity) 2,335,323 41,195 2,376,518 *Program Fraud Civil Remedies regulation:* 31 U.S.C. 3802(a)(1) Maximum penalty per false claim 11,463 202 11,665 31 U.S.C 3802(a)(2) Maximum penalty per false statement 11,463 202 11,665 *Flood Insurance regulation:* 42 U.S.C. 4012a(f)(5) Maximum penalty per violation 568 10 578 42 U.S.C. 4012a(f)(5) Maximum total penalties assessed against an Enterprise in a calendar year 163,772 2,889 166,661 III. Differences Between the Federal Home Loan Banks and the Enterprises When promulgating any regulation that may have future effect relating to the Banks, the Director is required by section 1313(f) of the Safety and Soundness Act to consider the differences between the Banks and the Enterprises with respect to the Banks' cooperative ownership structure, mission of providing liquidity to members, affordable housing and community development mission, capital structure, and joint and several liability (12 U.S.C. 4513(f)). 13 The Director considered the differences between the Banks and the Enterprises, as they relate to the above factors, and determined that this final rule is appropriate. The inflation adjustments effected by the final rule are mandated by law, and the special features of the Banks identified in section 1313(f) of the Safety and Soundness Act can be accommodated, if appropriate, along with any other relevant factors, when determining any actual penalties. 13 So in original; no paragraphs
(d)and
(e)were enacted. *See* 12 U.S.C.A. 4513 n 1. IV. Regulatory Impact Administrative Procedure Act FHFA finds good cause that notice and an opportunity to comment on this final rule are unnecessary under section 553(b) of the Administrative Procedure Act (APA), 5 U.S.C. 553(b). The Adjustment Improvements Act states that the annual civil money penalty adjustments shall be made notwithstanding the rulemaking provisions of 5 U.S.C. 553. 14 Furthermore, this rulemaking conforms with and is consistent with the statutory directive set forth in the Adjustment Improvements Act. As a result, there are no issues of policy discretion about which to seek public comment. Accordingly, FHFA is adopting these amendments as a final rule. 14 28 U.S.C. 2461 note, section 4(b)(2). Regulatory Flexibility Act Pursuant to the Regulatory Flexibility Act (RFA), 15 an agency must prepare a regulatory flexibility analysis for all proposed and final rules that describes the impact of the rule on small entities, unless the head of an agency certifies that the rule will not have “a significant economic impact on a substantial number of small entities.” However, the RFA applies only to rules for which an agency publishes a general notice of proposed rulemaking pursuant to the APA. 16 As discussed above, FHFA has determined for good cause that the APA does not require a general notice of proposed rulemaking for this rule. Thus, the RFA does not apply to this final rule. 15 5 U.S.C. 603. 16 5 U.S.C. 603(a), 604(a). Congressional Review Act The rule is not a “major rule” as defined by the Congressional Review Act, codified at 5 U.S.C. 801 *et seq.* The rule will not result in:
(1)An annual effect on the economy of $100,000,000 or more;
(2)a major increase in costs or prices; or
(3)significant adverse effects on competition, employment, investment, productivity, innovation, or the ability of United States-based companies to compete with foreign-based companies. 17 17 5 U.S.C. 804(2). Paperwork Reduction Act The Paperwork Reduction Act (44 U.S.C. 3501 *et seq.* ) requires that regulations involving the collection of information receive clearance from the Office of Management and Budget (OMB). This rule contains no such collection of information requiring OMB approval under the Paperwork Reduction Act. Consequently, no information has been submitted to OMB for review. Lists of Subjects 12 CFR Part 1209 Administrative practice and procedure, Penalties. 12 CFR Part 1217 Civil remedies, Program fraud. 12 CFR Part 1250 Flood insurance, Government-sponsored enterprises, Penalties, Reporting and record keeping requirements. Accordingly, for the reasons stated in the SUPPLEMENTARY INFORMATION and under the authority of 12 U.S.C. 4513b and 12 U.S.C. 4526, the Federal Housing Finance Agency hereby amends subchapters A and C of chapter XII of Title 12 of the Code of Federal Regulations as follows: Subchapter A—Organization and Operations PART 1209—RULES OF PRACTICE AND PROCEDURE 1. The authority citation for part 1209 continues to read as follows: Authority: 5 U.S.C. 554, 556, 557, and 701 *et seq.;* 12 U.S.C. 1430c(d); 12 U.S.C. 4501, 4502, 4503, 4511, 4513, 4513b, 4517, 4526, 4566(c)(1) and (c)(7), 4581-4588, 4631-4641; and 28 U.S.C. 2461 note. 2. Revise § 1209.80 to read as follows: § 1209.80 Inflation adjustments. The maximum amount of each civil money penalty within FHFA's jurisdiction, as set by the Safety and Soundness Act and thereafter adjusted in accordance with the Inflation Adjustment Act, is as follows: U.S. code citation Description New adjusted maximum penalty amount 12 U.S.C. 4636(b)(1) First Tier $11,883 12 U.S.C. 4636(b)(2) Second Tier 59,413 12 U.S.C. 4636(b)(4) Third Tier (Regulated Entity or Entity-Affiliated party) 2,376,518 3. Revise § 1209.81 to read as follows: § 1209.81 Applicability. The inflation adjustments set out in § 1209.80 shall apply to civil money penalties assessed in accordance with the provisions of the Safety and Soundness Act, 12 U.S.C. 4636, and subparts B and C of this part, for violations occurring after January 15, 2020. PART 1217—PROGRAM FRAUD CIVIL REMEDIES ACT 4. The authority citation for part 1217 continues to read as follows: Authority: 12 U.S.C. 4501; 12 U.S.C. 4526; 28 U.S.C. 2461 note; 31 U.S.C. 3801-3812. 5. Amend § 1217.3 by revising paragraphs (a)(1) introductory text and (b)(1) introductory text to read as follows: § 1217.3 Basis for civil penalties and assessments.
(a)* * *
(1)A civil penalty of not more than $11,665 may be imposed upon a person who makes a claim to FHFA for property, services, or money where the person knows or has reason to know that the claim:
(b)* * *
(1)A civil penalty of up to $11,665 may be imposed upon a person who makes a written statement to FHFA with respect to a claim, contract, bid or proposal for a contract, or benefit from FHFA that: Subchapter C—Enterprises PART 1250—FLOOD INSURANCE 6. The authority citation for part 1250 continues to read as follows: Authority: 12 U.S.C. 4521(a)(4) and 4526; 28 U.S.C. 2461 note; 42 U.S.C. 4001 note; 42 U.S.C. 4012a(f)(3), (4), (5), (8), (9), and (10). 7. Amend § 1250.3 by revising paragraph
(c)to read as follows: § 1250.3 Civil money penalties.
(c)*Amount.* The maximum civil money penalty amount is $568 for each violation that occurs before January 15, 2020, with total penalties not to exceed $163,772. For violations that occur on or after January 15, 2020, the civil money penalty under this section may not exceed $578 for each violation, with total penalties assessed under this section against an Enterprise during any calendar year not to exceed $166,661. Dated: January 16, 2020. Mark A. Calabria, Director, Federal Housing Finance Agency. [FR Doc. 2020-01025 Filed 1-27-20; 8:45 am]
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