U.S. Code of Federal Regulations
Regulations most recently checked for updates: Aug 27, 2025
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:
Table 1 to § 1209.80
| 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 |
