Treasury Department Adjusts Civil Penalties for 2025 Under Outbound Investment Security Program
January 29, 2025
January 29, 2025
WASHINGTON, Jan. 29 (TNSFR) -- The U.S. Department of the Treasury's Office of Investment Security has announced updated civil monetary penalties for violations of the Outbound Investment Security Program.
Effective until January 14, 2026, the new penalty amount is $377,700, adjusted for inflation based on the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. This annual adjustment is required by law and reflects an inflationary increase determined by the C . . .
Effective until January 14, 2026, the new penalty amount is $377,700, adjusted for inflation based on the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. This annual adjustment is required by law and reflects an inflationary increase determined by the C . . .