Lisa and the Law

FinCEN Annual Increase of CTA Violation Fines to $606/Day

Posted on January 17, 2025

The annual adjustment of all FinCEN civil monetary fines increases civil fines for violations of the CTA from $591/day to $606/day.

Related Services: CTA Compliance

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Published: January 17, 2025 , Last Updated: February 9, 2025