Course: Proposed Rule on Profits and Related Basis Adjustments based on this document from the Federal Register: https://www.govinfo.gov/content/pkg/FR-2024-12-02/pdf/2024-27227.pdf This document contains proposed regulations regarding previously taxed earnings and...
FinCEN’s Inflation Adjustment of Civil Monetary Penalties
Explore the essential updates in FinCEN’s rule adjusting civil monetary penalties to reflect inflation changes. This course covers the legal basis, calculation methods, and compliance implications, ensuring your organization remains aligned with current financial regulations. By mastering these updates, you will safeguard your entity against potential legal and financial pitfalls associated with non-compliance.
In this course you will learn the following:
* Understand the purpose and scope of the inflation adjustment rule for CMPs.
* Identify the key requirements and changes introduced by the rule.
* Recognize the consequences of non-compliance with the updated penalty amounts.
Additional information
| Federal Register Title | Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties. Document Number: 2025-01374 |
|---|---|
| Course SKU | FR-25-469-1 |
| Why This Course Is Important | Without this course, you risk non-compliance with the latest financial penalty regulations, potentially incurring significant legal and financial consequences. |