Discover how the final rule from the CDC expands access to the World Trade Center (WTC) Health Program, now including Pentagon and Shanksville responders. This course unpacks the statutory changes, capped at 500 new enrollees, detailing the impact and compliance with...
FinCEN’s Inflation Adjustment of Civil Monetary Penalties
$9.99
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.
NOTE: Unless otherwise indicated, all course purchases are for access to the course for a period of 1-year. At the end of the one year term, the course will be set to “inactive”.
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. |