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:

Open Table
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

[85 FR 4905, Jan. 28, 2020]


Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

  • Carry the law offline, wherever you go.
  • Download CFR, USC, rules, and state law to your mobile device.