Unknown. Final rule
3,254 words·~15 min read·
/register/2025/01/13/2025-00419A 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-2025-01-13.xml --- 90 7 Monday, January 13, 2025 Contents Agricultural Marketing Agricultural Marketing Service NOTICES Geographic Areas for Official Grain Inspection Services, 2664-2670 2025-00407 Agriculture Agriculture Department See Agricultural Marketing Service See Food and Nutrition Service NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 2670-2671 2025-00506 Centers Disease Centers for Disease Control and Prevention NOTICES Agency Information Collection Activities;
Proposals, Submissions, and Approvals, 2704-2706 2025-00454 Hearings, Meetings, Proceedings, etc., 2703-2704 2025-00487 2025-00488 2025-00491 2025-00492 Centers Medicare Centers for Medicare & Medicaid Services NOTICES Medicare and Medicaid Programs: Application from the Joint Commission for Continued Approval of its Hospice Accreditation Program, 2706-2707 2025-00448 Children Children and Families Administration NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals:
Administration for Native Americans Project Outcome Assessment Survey, 2707-2708 2025-00490 Civil Rights Civil Rights Commission NOTICES Hearings, Meetings, Proceedings, etc.: North Carolina Advisory Committee, 2673-2674 2025-00422 Commerce Commerce Department See International Trade Administration See National Oceanic and Atmospheric Administration Consumer Product Consumer Product Safety Commission NOTICES Meetings; Sunshine Act, 2675-2676 2025-00585 Defense Department Defense Department PROPOSED RULES Federal Acquisition Regulation:
Disclosure of Greenhouse Gas Emissions and Climate-Related Financial Risk; Withdrawal, 2663 2024-30621 NOTICES Hearings, Meetings, Proceedings, etc.: Defense Advisory Committee on Military Personnel Testing, 2676-2677 2025-00403 Employee Benefits Employee Benefits Security Administration NOTICES Exemption: Certain Prohibited Transaction Restrictions Involving United Brotherhood of Carpenters and Joiners of America Located in Washington, DC, 2748-2756 2025-00405 Employment and Training Employment and Training Administration RULES Temporary Agricultural Employment of H-2A Aliens in the United States;
Ratification, 2609-2610 2025-00525 Temporary Agricultural Employment of H-2A Nonimmigrants in the United States; Ratification of Department's Actions, 2610-2611 2025-00526 Energy Department Energy Department See Federal Energy Regulatory Commission See National Nuclear Security Administration NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 2677 2025-00500 Hearings, Meetings, Proceedings, etc.: Environmental Management Site-Specific Advisory Board, Portsmouth, 2677-2678 2025-00476 Environmental Protection Environmental Protection Agency PROPOSED RULES Pesticide Tolerance;
Exemptions, Petitions, Revocations, etc.: Chemicals in or on Various Commodities (November 2024), 2661-2663 2024-31405 NOTICES Pesticide Registration Maintenance Fee: Product Cancellation Order for Certain Pesticide Registrations, 2684-2696 2025-00461 Pesticide Registration Review: Pesticide Dockets Opened for Review and Comment, 2683-2684 2025-00463 Proposed Decisions for Several Pesticides, 2682-2683 2025-00459 Equal Equal Employment Opportunity Commission NOTICES Meetings;
Sunshine Act, 2696 2025-00549 Export Import Export-Import Bank NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals: Application for Export Working Capital Guarantee, 2697 2025-00460 Application for Final Commitment for a Long-Term Loan or Financial Guarantee in Excess of $100 million, 2697 2025-00471 Federal Aviation Federal Aviation Administration NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals: Report of Inspections Required by Airworthiness Directives, 2772-2773 2025-00483 Federal Communications Federal Communications Commission NOTICES Agency Information Collection Activities;
Proposals, Submissions, and Approvals, 2698-2699 2025-00498 Privacy Act; Matching Program, 2697-2698 2025-00499 Federal Deposit Federal Deposit Insurance Corporation NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals, 2699-2700 2025-00502 Federal Emergency Federal Emergency Management Agency NOTICES Hearings, Meetings, Proceedings, etc.: National Advisory Council, 2712-2713 2025-00489 Federal Energy Federal Energy Regulatory Commission NOTICES Combined Filings, 2681-2682 2025-00446 2025-00447 Federal Highway Federal Highway Administration NOTICES Final Federal Agency Action:
US 380 Project in Texas, 2773-2774 2025-00453 Federal Mine Federal Mine Safety and Health Review Commission NOTICES Meetings; Sunshine Act, 2700 2025-00681 Federal Motor Federal Motor Carrier Safety Administration NOTICES Exemption Application: Commercial Driver's License; International Motors, LLC;, 2775-2777 2025-00440 Commercial Driver's License; James D. Welch, 2774-2775 2025-00439 Federal Railroad Federal Railroad Administration NOTICES Buy American Waiver: Tier 0, Tier 1, and Non-Tiered Locomotives, 2777-2779 2025-00443 Federal Reserve Federal Reserve System RULES Civil Monetary Penalty Inflation Adjustment, 2607-2609 2025-00419 NOTICES Agency Information Collection Activities;
Proposals, Submissions, and Approvals, 2700-2703 2025-00481 2025-00482 2025-00486 Fish Fish and Wildlife Service NOTICES Permits; Applications, Issuances, etc.: Endangered and Threatened Species, 2714-2718 2025-00505 Taking or Importing of Marine Mammals: Proposed Incidental Harassment Authorization for the Southern Beaufort Sea Stock of Polar Bears during Well Remediation Activities, North Slope of Alaska; Draft Environmental Assessment, 2718-2735 2025-00450 Food and Nutrition Food and Nutrition Service NOTICES Summer Food Service Program: 2025 Reimbursement Rates, 2671-2673 2025-00479 Foreign Assets Foreign Assets Control Office NOTICES Sanctions Action, 2785-2788 2025-00478 General Services General Services Administration PROPOSED RULES Federal Acquisition Regulation:
Disclosure of Greenhouse Gas Emissions and Climate-Related Financial Risk; Withdrawal, 2663 2024-30621 Health and Human Health and Human Services Department See Centers for Disease Control and Prevention See Centers for Medicare & Medicaid Services See Children and Families Administration See National Institutes of Health See Substance Abuse and Mental Health Services Administration RULES Medicare and Medicaid Programs: Hospital Outpatient Prospective Payment and Ambulatory Surgical Center Payment Systems; etc.;
Correcting Amendment, 2631-2636 2025-00081 Homeland Homeland Security Department See Federal Emergency Management Agency See U.S. Customs and Border Protection PROPOSED RULES Privacy Act; Implementation, 2642-2644 2024-31357 Housing Housing and Urban Development Department NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals: Evaluation of the Older Adult Home Modification Grant Program, 2713-2714 2025-00437 Interior Interior Department See Fish and Wildlife Service See Land Management Bureau See National Park Service See Ocean Energy Management Bureau See Surface Mining Reclamation and Enforcement Office NOTICES National Environmental Policy Act Implementing Procedures for the Bureau of Reclamation, 2735-2739 2025-00485 Internal Revenue Internal Revenue Service RULES Guidance:
Clean Electricity Low-Income Communities Bonus Credit Amount Program, 2842-2871 2025-00331 PROPOSED RULES Catch-Up Contributions, 2645-2661 2025-00350 International Trade Adm International Trade Administration NOTICES Antidumping or Countervailing Duty Investigations, Orders, or Reviews: Certain Stainless Steel Plate in Coils from Taiwan, 2674-2675 2025-00435 International Trade Com International Trade Commission NOTICES Investigations; Determinations, Modifications, and Rulings, etc.:
Certain Urine Splash Guards and Components Thereof, 2745-2746 2025-00431 Justice Department Justice Department NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals: Request for Registration under the Gambling Devices Act, 2747-2748 2025-00449 Proposed Consent Decree: Clean Air Act, 2746-2747 2025-00477 Labor Department Labor Department See Employee Benefits Security Administration See Employment and Training Administration See Occupational Safety and Health Administration See Wage and Hour Division See Workers Compensation Programs Office Land Land Management Bureau NOTICES New Recreation Fee Areas and New Fees for Existing Individual Special Recreation Permits:
On-River Camping in the Gunnison River Special Recreation Management Area within the Dominguez-Escalante National Conservation Area, Colorado, 2740-2741 2025-00507 Record of Decision: Approved Resource Management Plan for the Grand Staircase-Escalante National Monument in Utah, 2741-2742 2025-00428 Approved Resource Management Plan for the Organ Mountains-Desert Peaks National Monument, NM, 2739-2740 2025-00364 NASA National Aeronautics and Space Administration PROPOSED RULES Federal Acquisition Regulation:
Disclosure of Greenhouse Gas Emissions and Climate-Related Financial Risk; Withdrawal, 2663 2024-30621 National Endowment for the Arts National Endowment for the Arts RULES Civil Monetary Penalty Inflation Adjustment, 2636-2638 2025-00401 National Foundation National Foundation on the Arts and the Humanities See National Endowment for the Arts National Highway National Highway Traffic Safety Administration NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals:
Assessing the Fit and Comfort of Motorcycle Safety Gear, 2779-2781 2025-00406 National Institute National Institutes of Health NOTICES Hearings, Meetings, Proceedings, etc.: Center for Scientific Review, 2708, 2711 2025-00458 2025-00468 National Human Genome Research Institute, 2710 2025-00469 National Institute of Allergy and Infectious Diseases, 2709-2711 2025-00456 2025-00457 2025-00462 National Institute of Neurological Disorders and Stroke, 2709 2025-00470 National Institute on Drug Abuse, 2710 2025-00455 Statement of Delegation of Authority, 2708-2709 2025-00432 Energy National Nuclear National Nuclear Security Administration NOTICES Environmental Impact Statements;
Availability, etc.: Enhanced Plutonium Facility Utilization at Lawrence Livermore National Laboratory in Livermore, CA, 2678-2681 2025-00451 National Oceanic National Oceanic and Atmospheric Administration RULES Atlantic Highly Migratory Species: Atlantic Bluefin Tuna Fisheries; General Category January through March Quota Transfer, 2638-2640 2025-00625 Fisheries of the Northeastern United States: Atlantic Herring Fishery; 2025 Management Area 1B Possession Limit Adjustment, 2640-2641 2025-00536 NOTICES Federal Consistency Appeal:
Robert Hagopian, 2675 2024-31594 National Park National Park Service RULES Glen Canyon National Recreation Area; Motor Vehicles, 2621-2631 2025-00509 NOTICES National Register of Historic Places: Pending Nominations and Related Actions, 2742-2744 2025-00442 Occupational Safety Health Adm Occupational Safety and Health Administration NOTICES Agency Information Collection Activities; Proposals, Submissions, and Approvals: Pilot Study and Prospective Analyses of the Draft Revised Safety and Health Program Assessment Worksheet, 2756-2757 2025-00404 Ocean Energy Management Ocean Energy Management Bureau RULES Civil Monetary Penalty Inflation Adjustment, 2611-2614 2025-00257 Postal Regulatory Postal Regulatory Commission NOTICES New Postal Products, 2757-2758 2025-00408 Presidential Documents Presidential Documents PROCLAMATIONS Amending Proclamation 8336 To Read, Establishment of the Pacific Islands Heritage Marine National Monument and Amending Proclamation 9173 To Read, Pacific Islands Heritage Marine National Monument Expansion (Proc. 10880), 2575-2576 2025-00649 EXECUTIVE ORDERS Agriculture, Department of;
Order of Succession (EO 14134), 2577-2578 2025-00595 Homeland Security, Department of; Order of Succession (EO 14135), 2579-2580 2025-00603 Justice, Department of; Order of Succession (EO 14136), 2581-2582 2025-00611 Office of Management and Budget; Order of Succession (EO 14138), 2585-2586 2025-00619 Office of the National Cyber Director; Order of Succession (EO 14139), 2587-2588 2025-00620 Treasury, Department of; Order of Succession (EO 14137), 2583-2584 2025-00618 Western Balkans;
Additional Steps (EO 14140), 2589-2591 2025-00622 ADMINISTRATIVE ORDERS Council on Environmental Quality; Designation of Officials To Act as Chairman (Memorandum of January 3, 2025), 2593-2594 2025-00663 Office of Personnel Management; Designation of Officials To Act as Director (Memorandum of January 3, 2025), 2595-2596 2025-00672 Office of Science and Technology Policy; Designation of Officials To Act as Director (Memorandum of January 3, 2025), 2597-2598 2025-00673 U.S. Agency for Global Media;
Designation of Officials To Act as Chief Executive Officer (Memorandum of January 3, 2025), 2599-2600 2025-00674 U.S. Agency for International Development; Designation of Officials To Act as Administrator (Memorandum of January 3, 2025), 2601-2602 2025-00675 U.S. International Development Finance Corporation; Designation of Officials To Act as Chief Executive Officer (Memorandum of January 3, 2025), 2603-2604 2025-00676 United States Steel Corp., Proposed Acquisition by Nippon Steel Corp.
(Order of January 3, 2025), 2605-2606 2025-00621 Railroad Retirement Railroad Retirement Board NOTICES Civil Monetary Penalty Inflation Adjustment, 2758 2025-00472 Securities Securities and Exchange Commission RULES Daily Computation of Customer and Broker-Dealer Reserve Requirements under the Broker-Dealer Customer Protection Rule, 2790-2839 2024-31178 NOTICES Civil Monetary Penalty Adjustments for Inflation, 2767-2770 2025-00513 Meetings; Sunshine Act, 2759 2025-00587 Self-Regulatory Organizations;
Proposed Rule Changes: Cboe Exchange, Inc., 2759-2766 2025-00412 Nasdaq BX, Inc., 2758-2759 2025-00409 Nasdaq GEMX, LLC, 2767 2025-00413 Nasdaq MRX, LLC, 2770-2771 2025-00411 Nasdaq PHLX LLC, 2766-2767 2025-00414 The Nasdaq Stock Market LLC, 2770 2025-00415 Small Business Small Business Administration NOTICES Disaster Declaration: Louisiana, 2771 2025-00475 South Carolina, 2772 2025-00420 State Department State Department NOTICES Culturally Significant Objects Imported for Exhibition:
Woven Histories: Textiles and Modern Abstraction, 2772 2025-00445 Substance Substance Abuse and Mental Health Services Administration NOTICES Fiscal Year 2025 Supplemental Funding Opportunity, 2711-2712 2025-00427 Surface Mining Surface Mining Reclamation and Enforcement Office RULES Wyoming Regulatory Program, 2614-2621 2025-00198 NOTICES Environmental Impact Statements; Availability, etc.: Navajo Transitional Energy Company; Federal Mining Plan Modification for Federal Lease MTM 94378, 2744-2745 2025-00410 Surface Transportation Surface Transportation Board NOTICES Release of Waybill Data, 2772 2025-00514 Transportation Department Transportation Department See Federal Aviation Administration See Federal Highway Administration See Federal Motor Carrier Safety Administration See Federal Railroad Administration See National Highway Traffic Safety Administration NOTICES Draft Designation of National Multimodal Freight Network and State Input Process, 2781-2785 2025-00474 Treasury Treasury Department See Foreign Assets Control Office See Internal Revenue Service NOTICES Hearings, Meetings, Proceedings, etc.:
Debt Management Advisory Committee, 2788 2025-00504 Customs U.S. Customs and Border Protection PROPOSED RULES Automated Commercial Environment Electronic Export Manifest for Rail Cargo, 2874-2919 2024-31331 Wage Wage and Hour Division RULES Temporary Agricultural Employment of H-2A Aliens in the United States; Ratification, 2609-2610 2025-00525 Temporary Agricultural Employment of H-2A Nonimmigrants in the United States; Ratification of Department's Actions, 2610-2611 2025-00526 Workers' Workers Compensation Programs Office PROPOSED RULES Longshore and Harbor Workers' Compensation Act:
Civil Money Penalties Procedures; Withdrawal, 2644-2645 2025-00376 Separate Parts In This Issue Part II Securities and Exchange Commission, 2790-2839 2024-31178 Part III Treasury Department, Internal Revenue Service, 2842-2871 2025-00331 Part IV Homeland Security Department, U.S. Customs and Border Protection, 2874-2919 2024-31331 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. 90 7 Monday, January 13, 2025 Rules and Regulations FEDERAL RESERVE SYSTEM 12 CFR Part 263 [Docket No. R-1864] RIN 7100-AG91 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 issuing a final rule amending its rules of practice and procedure to adjust the amount of each civil money penalty (“CMP”) provided by law within its jurisdiction to account for inflation as required by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. DATES: This final rule is effective on January 13, 2025. FOR FURTHER INFORMATION CONTACT: Thomas O. Kelly, Senior Counsel (202/974-7059), Legal Division, Board of Governors of the Federal Reserve System, 20th Street and Constitution Ave.
NW, Washington, DC 20551. For users of Telecommunication Device for the Deaf
(TDD)only, contact 202/263-4869. SUPPLEMENTARY INFORMATION: Federal Civil Penalties Inflation Adjustment Act The Federal Civil Penalties Inflation Adjustment Act of 1990, 28 U.S.C. 2461 note (“FCPIA Act”), requires federal agencies to adjust, by regulation, the CMPs within their jurisdiction to account for inflation. The Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (the “2015 Act”) 1 amended the FCPIA Act to require federal agencies to make annual adjustments not later than January 15 of every year. 2 The Board is now issuing a new final rule to set the CMP levels pursuant to the required annual adjustment for 2025. The Board will apply these adjusted maximum penalty levels to any penalties assessed on or after January 13, 2025, whose associated violations occurred on or after November 2, 2015. Penalties assessed for violations occurring prior to November 2, 2015, will be subject to the amounts set in the Board's 2012 adjustment pursuant to the FCPIA Act. 3 1 Public Law 114-74, 129 Stat. 599
(2015)(codified at 28 U.S.C. 2461 note). 2 28 U.S.C. 2461 note, sec. 4(b)(1). 3 77 FR 68680 (Nov. 16, 2012). Under the 2015 Act, the annual adjustment to be made for 2025 is the percentage by which the Consumer Price Index for the month of October 2024 exceeds the Consumer Price Index for the month of October 2023. On December 17, 2024, as directed by the 2015 Act, the Office of Management and Budget
(OMB)issued guidance to affected agencies on implementing the required annual adjustment which included the relevant inflation multiplier. 4 Using OMB's multiplier, the Board calculated the adjusted penalties for its CMPs, rounding the penalties to the nearest dollar. 5 4 OMB Memorandum M-25-02, *Implementation of Penalty Inflation Adjustments for 2025, Pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015* (Dec. 17, 2024). 5 Under the 2015 Act and implementing OMB guidance, agencies are not required to make an adjustment to a CMP if, during the 12 months preceding the required adjustment, such penalty increased due to a law other than the 2015 Act by an amount greater than the amount of the required adjustment. No other laws have adjusted the CMPs within the Board's jurisdiction during the preceding 12 months. Administrative Procedure Act The 2015 Act states that agencies shall make the annual adjustment “notwithstanding section 553 of title 5, United States Code.” Therefore, this rule is not subject to the provisions of the Administrative Procedure Act (the “APA”), 5 U.S.C. 553, requiring notice, public participation, and deferred effective date. Regulatory Flexibility Act The Regulatory Flexibility Act, 5 U.S.C. 601 *et seq.,* requires a regulatory flexibility analysis only for rules for which an agency is required to publish a general notice of proposed rulemaking. Because the 2015 Act states that agencies' annual adjustments are to be made notwithstanding section 553 of title 5 of United States Code—the APA section requiring notice of proposed rulemaking—the Board is not publishing a notice of proposed rulemaking. Therefore, the Regulatory Flexibility Act does not apply. Paperwork Reduction Act There is no collection of information required by this final rule that would be subject to the Paperwork Reduction Act of 1995, 44 U.S.C. 3501 *et seq.* List of Subjects in 12 CFR Part 263 Administrative practice and procedure, Claims, Crime, Equal access to justice, Lawyers, Penalties. Authority and Issuance For the reasons set forth in the preamble, the Board amends 12 CFR part 263 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, 554-557; 12 U.S.C. 248, 324, 334, 347a, 504, 505, 1464, 1467, 1467a, 1817(j), 1818, 1820(k), 1829, 1831o, 1831p-1, 1832(c), 1847(b), 1847(d), 1884, 1972(2)(F), 3105, 3108, 3110, 3349, 3907, 3909(d), 4717, 5323, 5362, 5365, 5463, 5464, 5466, 5467; 15 U.S.C. 21, 78l(i), 78o-4, 78o-5, 78u-2; 1639e(k); 28 U.S.C. 2461 note; 31 U.S.C. 5321; and 42 U.S.C. 4012a. 2. Section 263.65 is revised to read as follows: § 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 13, 2025, whose associated violations occurred 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). Table 1 to Paragraph ( b ) Statute Adjusted civil money penalty 12 U.S.C. 324: Inadvertently late or misleading reports, inter alia $5,026 Other late or misleading reports, inter alia 50,265 Knowingly or reckless false or misleading reports, inter alia 2,513,215 12 U.S.C. 334 365 12 U.S.C. 374a 365 12 U.S.C. 504: First Tier 12,567 Second Tier 62,829 Third Tier 2,513,215 12 U.S.C. 505: First Tier 12,567 Second Tier 62,829 Third Tier 2,513,215 12 U.S.C. 1464(v)(4) 5,026 12 U.S.C. 1464(v)(5) 50,265 12 U.S.C. 1464(v)(6) 2,513,215 12 U.S.C. 1467a(i)(2) 62,829 12 U.S.C. 1467a(i)(3) 62,829 12 U.S.C. 1467a(r): First Tier 5,026 Second Tier 50,265 Third Tier 2,513,215 12 U.S.C. 1817(j)(16): First Tier 12,567 Second Tier 62,829 Third Tier 2,513,215 12 U.S.C. 1818(i)(2): First Tier 12,567 Second Tier 62,829 Third Tier 2,513,215 12 U.S.C. 1820(k)(6)(A)(ii) 413,388 12 U.S.C. 1832(c) 3,650 12 U.S.C. 1847(b) 62,829 12 U.S.C. 1847(d): First Tier 5,026 Second Tier 50,265 Third Tier 2,513,215 12 U.S.C. 1884 365 12 U.S.C. 1972(2)(F): First Tier 12,567 Second Tier 62,829 Third Tier 2,513,215 12 U.S.C. 3110(a) 57,435 12 U.S.C. 3110(c): First Tier 4,596 Second Tier 45,946 Third Tier 2,297,385 12 U.S.C. 3909(d) 3,126 15 U.S.C. 78u-2(b)(1): For a natural person 11,823 For any other person 118,225 15 U.S.C. 78u-2(b)(2): For a natural person 118,225 For any other person 591,127 15 U.S.C. 78u-2(b)(3): For a natural person 236,451 For any other person 1,182,251 15 U.S.C. 1639e(k)(1) 14,435 15 U.S.C. 1639e(k)(2) 28,866 42 U.S.C. 4012a(f)(5) 2,730 By order of the Board of Governors of the Federal Reserve System, acting through the Secretary of the Board under delegated authority. Ann E. Misback, Secretary of the Board. [FR Doc. 2025-00419 Filed 1-10-25; 8:45 am]
Connectionstraces to 28
Traces to 28 documents
U.S. Code
- Mode of recovery§ 2461
- Rule making§ 553
- Definitions§ 601
- Purposes§ 3501
- Costs and fees of parties§ 504
- Enumerated powers§ 248
- Enforcement provisions§ 21
- Civil penalties§ 5321
- Flood insurance purchase and compliance requirements and escrow accounts§ 4012a
- Reports from affiliates; penalty for failure to furnish§ 334
- Laws applicable on becoming members§ 324
- Acting as agent for nonbanking borrower in making loans on securities to dealers in stocks, bonds, etc.; penalties§ 374a
- Civil money penalty§ 504
- Civil money penalty§ 505
- Federal savings associations§ 1464
- Regulation of holding companies§ 1467a
- Assessments§ 1817
- Termination of status as insured depository institution§ 1818
- Administration of Corporation§ 1820
- Withdrawals by negotiable or transferable instruments for transfers to third parties§ 1832
- Penalties§ 1847
- Penalties for violations§ 1884
- Certain tying arrangements prohibited; correspondent accounts§ 1972
- Penalties§ 3110
- General authorities§ 3909
- Civil remedies in administrative proceedings§ 78u–2
- Appraisal independence requirements§ 1639e
public-private-law
2 references not yet in our index
- 12 CFR 263
- 129 Stat. 599
Citation graph
cites case law
Unknown
Final rule
Cite12 CFR 263
Stat.129 Stat. 599
Cites 30 · showing 11Cited by 0 across 0 sources