This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office] .
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
United States Code U.S. Code: Title 22 - FOREIGN RELATIONS AND INTERCOURSE U.S. Code: Title 31 - MONEY AND FINANCE
Title 22 published on 02-Feb-2018 03:29
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 22 CFR Part 138 after this date.
2018-01-03; vol. 83 # 2 - Wednesday, January 3, 2018 83 FR 234 - Department of State 2018 Civil Monetary Penalties Inflationary Adjustment
GPO FDSys XML | Text Additional Documents DEPARTMENT OF STATE Final rule. This final rule is effective on January 3, 2018. 22 CFR Parts 35, 103, 127, and 138 Summary This final rule is issued to adjust the civil monetary penalties (CMP) for regulatory provisions maintained and enforced by the Department of State. The revised CMP adjusts the amount of civil monetary penalties assessed by the Department of State based on the December 2017 guidance from the Office of Management and Budget. The new amounts will apply only to those penalties assessed on or after the effective date of this rule, regardless of the date on which the underlying facts or violations occurred.
2017-01-11; vol. 82 # 7 - Wednesday, January 11, 2017 82 FR 3168 - 2017 Civil Monetary Penalties Inflationary Adjustment
GPO FDSys XML | Text Additional Documents DEPARTMENT OF STATE Final rule. This final rule is effective on January 11, 2017. 22 CFR Parts 35, 103, 127 and 138 Summary This final rule is issued to adjust the civil monetary penalties (CMP) for regulatory provisions maintained and enforced by the Department of State. The revised CMP adjusts the amount of civil monetary penalties assessed by the Department of State based on the December 2016 guidance from the Office of Management and Budget. The new amounts will apply only to those penalties assessed on or after the effective date of this rule, regardless of the date on which the underlying facts or violations occurred.
2016-06-08; vol. 81 # 110 - Wednesday, June 8, 2016 81 FR 36791 - Civil Monetary Penalties Inflationary Adjustment
GPO FDSys XML | Text Additional Documents DEPARTMENT OF STATE Final rule. This final rule is effective August 1, 2016. 22 CFR Parts 35, 103, 127, and 138 Summary This final rule is issued to adjust the civil monetary penalties (CMP) for regulatory provisions maintained and enforced by the Department of State. The Federal Civil Penalties Inflation Adjustment Act of 1990 (the 1990 Act), as amended by the Debt Collection Improvement Act of 1996 (the 1996 Act), required the head of each agency to adjust its CMPs for inflation no later than October 23, 1996 and required agencies to make adjustments at least once every four years thereafter. The Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (the 2015 Act) further amended the 1990 Act by requiring agencies to adjust CMPs, if necessary, pursuant to a “catch-up” adjustment methodology prescribed by the 2015 Act, which mandates that the catch up adjustment take effect no later than August 1, 2016. Additionally, the 2015 Act requires agencies to make annual adjustments to their respective CMPs in accordance with guidance issued by the Office of Management and Budget. The revised CMP adjustments in this rule will apply only to those penalties assessed after its effective date; subsequent annual adjustments are to be published not later than January 15 of each year. In keeping with guidance provided by the Office of Management and Budget, the new penalty levels will apply to all assessments made on or after August 1, 2016, regardless of the date on which the underlying facts or violations occurred.
