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 | $14,575
|
| 12 U.S.C. 4636(b)(2) | Second Tier | 72,876
|
| 12 U.S.C. 4636(b)(4) | Third Tier (Regulated Entity or Entity-Affiliated party) | 2,915,057 |
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,for,2025.
[90 FR 4609, Jan. 16, 2025]