Federal Register / Vol. 89, No. 17 / Thursday, January 25, 2024 / Rules and Regulations 4821 

3(f) of Executive Order 12866, as 

amended. 

4. Paperwork Reduction Act 

The provisions of the Paperwork 

Reduction Act of 1995, Public Law 104– 

13, 44 U.S.C. Chapter 35, and its 

implementing regulations, 5 CFR part 

1320, do not apply to this rule because 

there are no new or revised 

recordkeeping or reporting 

requirements. 

List of Subjects in 31 CFR Part 1010 

Administrative practice and 

procedure, Aliens, Authority 

delegations (Government agencies), 

Banks and banking, Brokers, Business 

and industry, Commodity futures, 

Currency, Citizenship and 

naturalization, Electronic filing, Federal 

savings associations, Federal-States 

relations, Federally recognized tribes, 

Foreign persons, Holding companies, 

Indian law, Indians, Insurance 

companies, Investment advisers, 

Investment companies, Investigations, 

Law enforcement, Penalties, Reporting 

and recordkeeping requirements, Small 

businesses, Securities, Terrorism, Tribal 

government, Time. 

Authority and Issuance 

For the reasons set forth in the 

preamble, part 1010 of chapter X of title 

31 of the Code of Federal Regulations is 

amended as follows: 

PART 1010—GENERAL PROVISIONS 

■ 1. The authority citation for part 1010 

continues to read as follows: 

Authority: 12 U.S.C. 1829b and 1951–1960; 

31 U.S.C. 5311–5314 and 5316–5336; title III, 

sec. 314, Pub. L. 107–56, 115 Stat. 307; sec. 

2006, Pub. L. 114–41, 129 Stat. 458–459; sec. 

701, Pub. L. 114–74, 129 Stat. 599. 

■ 2. Amend § 1010.821 by revising table 

1 of § 1010.821 to read as follows: 

§ 1010.821 Penalty adjustment and table. 

* * * * * 

TABLE 1 TO § 1010.821—PENALTY ADJUSTMENT TABLE

U.S. Code citation Civil monetary penalty description Penalties as last 

amended by statute 

Maximum penalty 

amounts or range of 

minimum and maximum 

penalty amounts for 

penalties assessed on 

or after January 25, 

2024 

12 U.S.C. 1829b(j) ................ Relating to Recordkeeping Violations for Funds Transfers $10,000 $25,597 

12 U.S.C. 1955 ...................... Willful or Grossly Negligent Recordkeeping Violations ....... 10,000 25,597 

31 U.S.C. 5318(k)(3)(C) ........ Failure To Terminate Correspondent Relationship with 

Foreign Bank.

10,000 17,315 

31 U.S.C. 5321(a)(1) ............. General Civil Penalty Provision for Willful Violations of 

Bank Secrecy Act Requirements.

25,000–100,000 69,733–278,937 

31 U.S.C. 5321(a)(5)(B)(i) ..... Foreign Financial Agency Transaction—Non-Willful Violation of Transaction.10,000 16,117 

31 U.S.C. 5321(a)(5)(C)(i)(I) Foreign Financial Agency Transaction—Willful Violation of 

Transaction.

100,000 161,166 

31 U.S.C. 5321(a)(6)(A) ........ Negligent Violation by Financial Institution or Non-Financial Trade or Business.500 1,394 

31 U.S.C. 5321(a)(6)(B) ........ Pattern of Negligent Activity by Financial Institution or 

Non-Financial Trade or Business.

50,000 108,489 

31 U.S.C. 5321(a)(7) ............. Violation of Certain Due Diligence Requirements, Prohibition on Correspondent Accounts for Shell Banks, and 

Special Measures.

1,000,000 1,731,383 

31 U.S.C. 5330(e) ................. Civil Penalty for Failure To Register as Money Transmitting Business.5,000 10,289 

31 U.S.C. 5336(h)(3)(A)(i) ..... Civil Penalty for Beneficial Ownership Information Reporting Violation.500 591 

31 U.S.C. 5336(h)(3)(B)(i) ..... Civil Penalty for Unauthorized Disclosure or Use of Beneficial Ownership Information.500 591 

Andrea M. Gacki, 

Director, Financial Crimes Enforcement 

Network. 

[FR Doc. 2024–01420 Filed 1–24–24; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF HOMELAND 

SECURITY 

Coast Guard 

33 CFR Part 165 

[Docket No. USCG–2024–0013] 

Security Zone; Lower Mississippi 

River, Mile Marker 94 to 97 Above Head 

of Passes, New Orleans, LA 

AGENCY: Coast Guard, DHS. 

ACTION: Notification of enforcement of 

regulation. 

SUMMARY: The Coast Guard will enforce 

a security zone for all navigable waters 

within 400 yards of the Left Descending 

Bank (LDB) of the Lower Mississippi 

River (LMR) Mile Marker (MM) 94.4 to 

MM 95.1, Above Head of Passes (AHP), 

New Orleans, LA. This security zone is 

necessary to provide security and 

protection for visiting personnel during 

the events related to the Mardi Gras 

celebration. No person or vessel may 

enter this security zone unless 

authorized by the Captain of the Port 

New Orleans (COTP) or a designated 

representative. 


khammond on DSKJM1Z7X2PROD with RULES
4822 Federal Register / Vol. 89, No. 17 / Thursday, January 25, 2024 / Rules and Regulations 

DATES: The regulations in 33 CFR 

165.846 will be enforced from noon on 

February 10, 2024, until 11:59 p.m. on 

February 13, 2024. 

FOR FURTHER INFORMATION CONTACT: If 

you have questions about this rule, call 

or email Lieutenant Commander 

William A. Stewart, Sector New 

Orleans, U.S. Coast Guard; telephone 

504–365–2246, email 

William.A.Stewart@uscg.mil. 

SUPPLEMENTARY INFORMATION: The Coast 

Guard will enforce a security zone in 33 

CFR 165.846 for events related to Mardi 

Gras Celebration from noon on February 

10, 2024 until 11:59 p.m. on February 

13, 2024. This action is being taken to 

provide security and protection for 

visiting personnel during the events 

related to the Mardi Gras celebration. 

The security zone will cover all 

navigable waters within 400 yards of the 

Left Descending Bank on the Lower 

Mississippi River from MM 94.4 to MM 

95.1 AHP, New Orleans, LA. No person 

or vessel may enter this security zone 

unless authorized by the Captain of the 

Port New Orleans (COTP) or a 

designated representative. A designated 

representative means any Coast Guard 

commissioned, warrant, or petty officer 

of the U.S. Coast Guard assigned to 

units under the operational control of 

Sector New Orleans; to include a 

Federal, State, and/or local officer 

designated by or assisting the COTP in 

the enforcement of the security zone. To 

seek permission to enter, contact the 

COTP or a designated representative by 

telephone at (504) 365–2545 or VHF– 

FM Channel 16 or 67. Those in the 

security zone must transit at their 

slowest speed and comply with all 

lawful orders or directions given to 

them by the COTP or a designated 

representative. 

In addition to this notification of 

enforcement in the Federal Register, the 

Coast Guard will inform the public of 

the enforcement period of this security 

zone through Broadcast Notices to 

Mariners (BNMs) and Marine Safety 

Information Bulletin (MSIB). 

Dated: January 18, 2024. 

K.K. Denning, 

Captain, U.S. Coast Guard, Captain of the 

Port Sector New Orleans. 

[FR Doc. 2024–01417 Filed 1–24–24; 8:45 am] 

BILLING CODE 9110–04–P 

DEPARTMENT OF HOMELAND 

SECURITY 

Coast Guard 

33 CFR Part 165 

[Docket No. USCG–2024–0012] 

Safety Zone; Fireworks Displays 

Within the Fifth Coast Guard District; 

The Wharf DC, Washington, DC 

AGENCY: Coast Guard, DHS. 

ACTION: Notification of enforcement of 

regulation. 

SUMMARY: The Coast Guard will enforce 

a safety zone for a fireworks display at 

‘‘The Wharf DC’’ in Washington, DC, on 

February 10, 2024, or if necessary due 

to inclement weather, on February 17, 

2024, to provide for the safety of life on 

navigable waterways during this event. 

Our regulation, ‘‘Safety Zones; 

Fireworks Displays within the Fifth 

Coast Guard District,’’ identifies its 

precise location. During the 

enforcement period, vessels may not 

enter, remain in, or transit through the 

safety zone unless authorized to do so 

by the COTP or his representative, and 

vessels in the vicinity must comply with 

directions from the Patrol Commander 

or any Official Patrol displaying a Coast 

Guard ensign. 

DATES: The regulation in 33 CFR 

165.506 will be enforced for the location 

identified in line no. 1 of table 2 to 33 

CFR 165.506(h)(2) from 6 p.m. until 7:30 

p.m. on February 10, 2024, or, if 

necessary due to inclement weather, 

from 6 p.m. until 7:30 p.m. on February 

17, 2024. 

FOR FURTHER INFORMATION CONTACT: If 

you have questions about this 

notification of enforcement, call or 

email MST2 Hollie Givens, Sector 

Maryland-NCR, Waterways Management 

Division, U.S. Coast Guard: telephone 

410–57–2596, email 

MDNCRMarineEvents@uscg.mil. 

SUPPLEMENTARY INFORMATION: The Coast 

Guard will enforce the safety zone 

regulation for a fireworks display at 

‘‘The Wharf DC’’ from 6 p.m. to 7:30 

p.m. on February 10, 2024, or if 

necessary due to inclement weather, 

from 6 p.m. until 7:30 p.m. on February 

17, 2024. This action is being taken to 

provide for the safety of life on 

navigable waterways during this event. 

Our regulation for Fireworks Displays 

within the Fifth Coast Guard District, 

§ 165.506, specifies the location of the 

safety zone for the fireworks show, 

which encompasses portions of the 

Washington Channel in the Upper 

Potomac River. As reflected in § 165.23, 

vessels in the vicinity of the safety zone, 

may not enter, remain in, or transit 

through the safety zone during the 

enforcement period unless authorized to 

do so by the COTP or his representative, 

and they must comply with directions 

from the Patrol Commander or any 

Official Patrol displaying a Coast Guard 

ensign. 

In addition to this notification of 

enforcement in the Federal Register, the 

Coast Guard plans to provide 

notification of this enforcement period 

via the Local Notice to Mariners and 

marine information broadcasts. 

Dated: January 22, 2024. 

David E. O’Connell, 

Captain, U.S. Coast Guard, Captain of the 

Port, Sector Maryland-National Capital 

Region. 

[FR Doc. 2024–01478 Filed 1–24–24; 8:45 am] 

BILLING CODE 9110–04–P 

DEPARTMENT OF HOMELAND 

SECURITY 

Coast Guard 

33 CFR Part 165 

[Docket No. USCG–2024–0019] 

Safety Zone; Riverwalk Marketplace/ 

Lundi Gras Fireworks Display, New 

Orleans, LA 

AGENCY: Coast Guard, DHS. 

ACTION: Notification of enforcement of 

regulation. 

SUMMARY: The Coast Guard will enforce 

a temporary safety zone for the 

Riverwalk Marketplace/Lundi Gras 

fireworks display on February 12, 2024, 

to provide for the safety of life on 

navigable waterways during this event. 

Our regulation for annual fireworks 

displays and other events in the Eighth 

Coast Guard District requiring safety 

zones identifies the regulated area for 

this event on the navigable waters of the 

Lower Mississippi River between Mile 

Marker (MM) 93 and MM 96, New 

Orleans, LA. During the enforcement 

period, entry into this zone is prohibited 

unless authorized by the Captain of the 

Port or a designated representative. All 

persons and vessels shall comply with 

the instructions of the Captain of the 

Port or designated representative. 

Designated representatives include 

commissioned, warrant, and petty 

officers of the U.S. Coast Guard. 

DATES: The regulation in 33 Code of 

Federal Regulations, 33 CFR 165.801, 

table 5, line 1, will be enforced from 6 

p.m. through 7 p.m. on February 12, 

2024. 


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