1848 Federal Register / Vol. 90, No. 6 / Friday, January 10, 2025 / Rules and Regulations 

1Public Law 101–410, Oct. 5, 1990, 104 Stat. 890, 

codified at 28 U.S.C. 2461 note. 2Public Law 114–74, Title VII, section 701(b), 

Nov. 2, 2015, 129 Stat. 599, codified at 28 U.S.C. 

2461 note. 

3See OMB Memorandum M–18–03, 

Implementation of the 2018 Annual Adjustment 

Pursuant to the Federal Civil Penalties Inflation 

Adjustment Act Improvements Act of 2015, at 4, 

which permits agencies that have codified the 

formula to adjust CMPs for inflation to update the 

penalties through a notice rather than a regulation. 4 83 FR 1517 (Jan. 12, 2018) (final rule); 83 FR 

1657 (Jan. 12, 2018) (2018 CMP Notice). 

5The inflation adjustment multiplier for 2025 is 

1.02598. See 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). 

6See 89 FR 872 (Jan. 8, 2024). 

7Penalties assessed for violations occurring prior 

to November 2, 2015, will be subject to the 

maximum amounts set forth in the OCC’s 

regulations in effect prior to the enactment of the 

2015 Adjustment Act. 

List of Subjects in 7 CFR Part 1 

Administrative practice and 

procedure, Agriculture, Antitrust, Blind, 

Claims, Concessions, Cooperatives, 

Equal access to justice, Federal 

buildings and facilities, Freedom of 

information, Lawyers, Privacy. 

Accordingly, we are amending 7 CFR 

part 1 as follows: 

PART 1—ADMINISTRATIVE 

REGULATIONS 

Subpart G—Privacy Act Regulations 

■ 1. The authority citation for part 1, 

subpart G, continues to read as follows: 

Authority: 5 U.S.C. 301 and 552a; 31 

U.S.C. 9701. 

■ 2. Section 1.123 is amended by 

revising the entries under the heading 

‘‘Animal and Plant Health Inspection 

Service’’ to read as follows: 

§ 1.123 Specific exemptions. 

* * * * * 

Animal and Plant Health Inspection 

Service 

Investigative and Enforcement 

Records Regarding Regulatory 

Activities, USDA/APHIS–1. 

Veterinary Services Programs— 

Records of Accredited Veterinarians, 

USDA/APHIS–2. 

Smuggling Interdiction and Trade 

Compliance (SITC) National Information 

Communication Activity System 

(SNICAS), USDA/APHIS–21. 

* * * * * 

Done in Washington, DC, this 12th day of 

December 2024. 

Gary Washington, 

Chief Information Officer, U.S. Department 

of Agriculture. 

[FR Doc. 2025–00334 Filed 1–8–25; 8:45 am] 

BILLING CODE 3410–34–P 

DEPARTMENT OF THE TREASURY 

Comptroller of the Currency 

12 CFR Parts 19 and 109 

Notification of Inflation Adjustments 

for Civil Money Penalties 

AGENCY: Office of the Comptroller of the 

Currency, Treasury. 

ACTION: Notification of monetary 

penalties 2025. 

SUMMARY: This document announces 

changes to the Office of the Comptroller 

of the Currency’s (OCC) maximum civil 

money penalties as adjusted for 

inflation. The inflation adjustments are 

required to implement the Federal Civil 

Penalties Inflation Adjustment Act of 

1990, as amended by the Federal Civil 

Penalties Inflation Adjustment Act 

Improvements Act of 2015. 

DATES: The adjusted maximum amount 

of civil money penalties in this 

document are applicable to penalties 

assessed on or after January 10, 2025 for 

conduct occurring on or after November 

2, 2015. 

FOR FURTHER INFORMATION CONTACT: Lee 

Walzer, Counsel, Chief Counsel’s Office, 

(202) 649–5490, Office of the 

Comptroller of the Currency. 

SUPPLEMENTARY INFORMATION: This 

document announces changes to the 

maximum amount of each civil money 

penalty (CMP) within the OCC’s 

jurisdiction to administer to account for 

inflation pursuant to the Federal Civil 

Penalties Inflation Adjustment Act of 

1990 (the 1990 Adjustment Act),1 as 

amended by the Federal Civil Penalties 

Inflation Adjustment Act Improvements 

Act of 2015 (the 2015 Adjustment Act).2

Under the 1990 Adjustment Act, as 

amended, federal agencies must make 

annual adjustments to the maximum 

amount of each CMP they administer. 

The Office of Management and Budget 

(OMB) is required to issue guidance to 

federal agencies no later than December 

15 of each year providing an inflation 

adjustment multiplier (i.e., the inflation 

adjustment factor agencies must use) 

applicable to CMPs assessed in the 

following year. The agencies are 

required to publish their CMPs, adjusted 

pursuant to the multiplier provided by 

the OMB, by January 15 of the 

applicable year. 

To the extent an agency codified a 

CMP amount in its regulations, the 

agency would need to update that 

amount by regulation. However, if an 

agency codified a formula for making 

the CMP adjustments, then subsequent 

adjustments can be made solely by 

notice.3 In 2018, the OCC published a 

final regulation that removed the CMP 

amounts from its regulations while 

updating the CMP amounts for inflation 

through the notice process.4

On December 17, 2024, the OMB 

issued guidance to affected agencies on 

implementing the required annual 

adjustment, which included the relevant 

inflation multiplier.5 The OCC has 

applied that multiplier to the maximum 

CMPs allowable in 2024 for national 

banks and Federal savings associations 

as listed in the 2024 CMP notice 6 to 

calculate the maximum amount of CMPs 

that may be assessed by the OCC in 

2025.7 There were no new statutory 

CMPs administered by the OCC during 

2024. 

The following charts provide the 

inflation-adjusted CMPs for use 

beginning on January 10, 2025, pursuant 

to 12 CFR 19.240(b) and 109.103(c)(2) 

for conduct occurring on or after 

November 2, 2015: 

PENALTIES APPLICABLE TO NATIONAL BANKS

U.S. Code citation Description and tier 

(if applicable) 

Maximum 

penalty 

amount 

(in dollars) 1

12 U.S.C. 93(b) ............................................................................... Violation of Various Provisions of the National Bank Act: 

Tier 1 .............................................................................. 12,567 

Tier 2 .............................................................................. 62,829 

Tier 3 .............................................................................. 2 2,513,215 

12 U.S.C. 164 .................................................................................. Violation of Reporting Requirements: 

Tier 1 .............................................................................. 5,026 


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Federal Register / Vol. 90, No. 6 / Friday, January 10, 2025 / Rules and Regulations 1849 

PENALTIES APPLICABLE TO NATIONAL BANKS—Continued 

U.S. Code citation Description and tier 

(if applicable) 

Maximum 

penalty 

amount 

(in dollars) 1

Tier 2 .............................................................................. 50,265 

Tier 3 .............................................................................. 2 2,513,215 

12 U.S.C. 481 .................................................................................. Refusal of Affiliate to Cooperate in Examination .................. 12,567 

12 U.S.C. 504 .................................................................................. Violation of Various Provisions of the Federal Reserve Act: 

Tier 1 .............................................................................. 12,567 

Tier 2 .............................................................................. 62,829 

Tier 3 .............................................................................. 2 2,513,215 

12 U.S.C. 1817(j)(16) ...................................................................... Violation of Change in Bank Control Act: 

Tier 1 .............................................................................. 12,567 

Tier 2 .............................................................................. 62,829 

Tier 3 .............................................................................. 2 2,513,215 

12 U.S.C. 1818(i)(2) 3 ...................................................................... Violation of Law, Unsafe or Unsound Practice, or Breach of 

Fiduciary Duty: 

Tier 1 .............................................................................. 12,567 

Tier 2 .............................................................................. 62,829 

Tier 3 .............................................................................. 2 2,513,215 

12 U.S.C. 1820(k)(6)(A)(ii) .............................................................. Violation of Post-Employment Restrictions: Per violation ..... 413,388 

12 U.S.C. 1832(c) ............................................................................ Violation of Withdrawals by Negotiable or Transferable Instrument for Transfers to Third Parties: Per violation.3,650 

12 U.S.C. 1884 ................................................................................ Violation of the Bank Protection Act ..................................... 365 

12 U.S.C. 1972(2)(F) ....................................................................... Violation of Anti-Tying Provisions regarding Correspondent 

Accounts, Unsafe or Unsound Practices, or Breach of Fiduciary Duty: 

Tier 1 .............................................................................. 12,567 

Tier 2 .............................................................................. 62,829 

Tier 3 .............................................................................. 2 2,513,215 

12 U.S.C. 3110(a) ........................................................................... Violation of Various Provisions of the International Banking 

Act (Federal Branches and Agencies).

57,435 

12 U.S.C. 3110(c) ............................................................................ Violation of Reporting Requirements of the International 

Banking Act (Federal Branches and Agencies): 

Tier 1 .............................................................................. 4,596 

Tier 2 .............................................................................. 45,946 

Tier 3 .............................................................................. 2 2,297,385 

12 U.S.C. 3909(d)(1) ....................................................................... Violation of International Lending Supervision Act ............... 3,126 

15 U.S.C. 78u–2(b) ......................................................................... Violation of Various Provisions of the Securities Act, the 

Securities Exchange Act, the Investment Company Act, 

or the Investment Advisers Act: 

Tier 1 (natural person)—Per violation ............................ 11,823 

Tier 1 (other person)—Per violation ............................... 118,225 

Tier 2 (natural person)—Per violation ............................ 118,225 

Tier 2 (other person)—Per violation ............................... 591,127 

Tier 3 (natural person)—Per violation ............................ 236,451 

Tier 3 (other person)—Per violation ............................... 1,182,251 

15 U.S.C. 1639e(k) .......................................................................... Violation of Appraisal Independence Requirements: 

First violation .................................................................. 14,435 

Subsequent violations .................................................... 28,866 

42 U.S.C. 4012a(f)(5) ...................................................................... Flood Insurance: Per violation ............................................... 2,730 

1The maximum penalty amount is per day, unless otherwise indicated. 

3These amounts also apply to CMPs in statutes that cross-reference 12 U.S.C. 1818, such as 12 U.S.C. 2804, 3108, 3349, 4309, and 4717 

and 15 U.S.C. 1607, 1693o, 1681s, 1691c, and 1692l. 

PENALTIES APPLICABLE TO FEDERAL SAVINGS ASSOCIATIONS

U.S. Code citation CMP description 

Maximum 

penalty 

amount 

(in dollars) 1

12 U.S.C. 1464(v) ............................................................................ Reports of Condition: 

1st Tier ........................................................................... 5,026 

2nd Tier .......................................................................... 50,265 

3rd Tier ........................................................................... 2 2,513,215 

12 U.S.C. 1467(d) ........................................................................... Refusal of Affiliate to Cooperate in Examination .................. 12,567 

12 U.S.C. 1467a(r) .......................................................................... Late/Inaccurate Reports: 

1st Tier ........................................................................... 5,026 

2nd Tier .......................................................................... 50,265 

3rd Tier ........................................................................... 2 2,513,215 

712 U.S.C. 1817(j)(16) .................................................................... Violation of Change in Bank Control Act: 

Tier 1 .............................................................................. 12,567 


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1850 Federal Register / Vol. 90, No. 6 / Friday, January 10, 2025 / Rules and Regulations 

PENALTIES APPLICABLE TO FEDERAL SAVINGS ASSOCIATIONS—Continued 

U.S. Code citation CMP description 

Maximum 

penalty 

amount 

(in dollars) 1

Tier 2 .............................................................................. 62,829 

Tier 3 .............................................................................. 2 2,513,215 

12 U.S.C. 1818(i)(2) 3 ...................................................................... Violation of Law, Unsafe or Unsound Practice, or Breach of 

Fiduciary Duty: 

Tier 1 .............................................................................. 12,567 

Tier 2 .............................................................................. 62,829 

Tier 3 .............................................................................. 2 2,513,215 

12 U.S.C. 1820(k)(6)(A)(ii) .............................................................. Violation of Post-Employment Restrictions: Per violation ..... 413,388 

12 U.S.C. 1832(c) ............................................................................ Violation of Withdrawals by Negotiable or Transferable Instruments for Transfers to Third Parties: Per violation.3,318 

12 U.S.C. 1884 ................................................................................ Violation of the Bank Protection Act ..................................... 365 

12 U.S.C. 1972(2)(F) ....................................................................... Violation of Provisions regarding Correspondent Accounts, 

Unsafe or Unsound Practices, or Breach of Fiduciary 

Duty: 

Tier 1 .............................................................................. 12,567 

Tier 2 .............................................................................. 62,829 

Tier 3 .............................................................................. 2 2,513,215 

15 U.S.C. 78u–2(b) ......................................................................... Violations of Various Provisions of the Securities Act, the 

Securities Exchange Act, the Investment Company Act, 

or the Investment Advisers Act: 

1st Tier (natural person)—Per violation ......................... 11,823 

1st Tier (other person)—Per violation ............................ 118,225 

2nd Tier (natural person)—Per violation ........................ 118,225 

2nd Tier (other person)—Per violation ........................... 591,106 

3rd Tier (natural person)—Per violation ......................... 236,451 

3rd Tier (other person)—Per violation ........................... 1,182,251 

15 U.S.C. 1639e(k) .......................................................................... Violation of Appraisal Independence Requirements: 

First violation .................................................................. 14,435 

Subsequent violations .................................................... 28,866 

42 U.S.C. 4012a(f)(5) ...................................................................... Flood Insurance: Per violation ............................................... 2,730 

1The maximum penalty amount is per day, unless otherwise indicated. 

3These amounts also apply to statutes that cross-reference 12 U.S.C. 1818, such as 12 U.S.C. 2804, 3108, 3349, 4309, and 4717 and 15 

U.S.C. 1607, 1681s, 1691c, and 1692l. 

Theodore J. Dowd, 

Acting Senior Deputy Comptroller and Chief 

Counsel, Office of the Comptroller of the 

Currency. 

[FR Doc. 2025–00374 Filed 1–8–25; 8:45 am] 

BILLING CODE 4810–33–P 

DEPARTMENT OF TRANSPORTATION 

Federal Aviation Administration 

14 CFR Part 39 

[Docket No. FAA–2024–0762; Project 

Identifier AD–2023–01194–T; Amendment 

39–22911; AD 2024–25–09] 

RIN 2120–AA64 

Airworthiness Directives; The Boeing 

Company Airplanes 

AGENCY: Federal Aviation 

Administration (FAA), DOT. 

ACTION: Final rule. 

SUMMARY: The FAA is adopting a new 

airworthiness directive (AD) for certain 

The Boeing Company Model 757 

airplanes. This AD was prompted by 

reports of several occurrences of a 

power transfer unit (PTU) control valve 

that failed to open when commanded. 

This AD requires installing new relays 

and changing certain wire bundles 

leading to the PTU control valve. The 

FAA is issuing this AD to address the 

unsafe condition on these products. 

DATES: This AD is effective February 14, 

2025. 

The Director of the Federal Register 

approved the incorporation by reference 

of a certain publication listed in this AD 

as of February 14, 2025. 

ADDRESSES: 

AD Docket: You may examine the AD 

docket at regulations.gov under Docket 

No. FAA–2024–0762; or in person at 

Docket Operations between 9 a.m. and 

5 p.m., Monday through Friday, except 

Federal holidays. The AD docket 

contains this final rule, any comments 

received, and other information. The 

address for Docket Operations is U.S. 

Department of Transportation, Docket 

Operations, M–30, West Building 

Ground Floor, Room W12–140, 1200 

New Jersey Avenue SE, Washington, DC 

20590. 

Material Incorporated by Reference: 

• For Boeing material identified in 

this AD, contact Boeing Commercial 

Airplanes, Attention: Contractual & Data 

Services (C&DS), 2600 Westminster 

Blvd., MC 110–SK57, Seal Beach, CA 

90740–5600; telephone 562–797–1717; 

website myboeingfleet.com. 

• You may view this material at the 

FAA, Airworthiness Products Section, 

Operational Safety Branch, 2200 South 

216th St., Des Moines, WA. For 

information on the availability of this 

material at the FAA, call 206–231–3195. 

It is also available at regulations.gov 

under Docket No. FAA–2024–0762. 

FOR FURTHER INFORMATION CONTACT: 

Katherine Venegas, Aviation Safety 

Engineer, FAA, 2200 South 216th St., 

Des Moines, WA 98198; phone: 562– 

627–5353; email: katherine.venegas@

faa.gov. 

SUPPLEMENTARY INFORMATION: 

Background 

The FAA issued a notice of proposed 

rulemaking (NPRM) to amend 14 CFR 

part 39 by adding an AD that would 

apply to certain The Boeing Company 

Model 757 airplanes. The NPRM 

published in the Federal Register on 


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