Key figures
From the source$377,700 IEEPA maximum CMP$111,308 TWEA maximum CMP$99,703 AEDPA maximum CMP$1.9 million FNKDA maximum CMP$17,062 CDTA maximum CMP
Loan impact
From the rule text · verifiedApplies to: Applies to OFAC civil monetary penalty amounts under sanctions regulations; it does not address specific mortgage loans.
- Effective
- Jan 15, 2025
- Applicability confidence
- Verified: every row above is supported by the source text
What to do
AWACS interpretation · not source languageWhat to review: No change in this record is mandatory, so no lender action is required; compliance may simply note that OFAC raised its maximum civil monetary penalty amounts for inflation effective January 15, 2025, and that the rule sets no mortgage-specific requirements.
Source and record
Version 1 · archivedChecks passed
- Schema valid
- Effective quotes verbatim
- Document ID appears in the source
- Doc id matches catalog
- Mandatory status is backed by requirement language
- Mandatory entries have requirement language
- Published on present
- Title summary length
- Controlled vocabulary
- No placeholder tokens
- Source link resolves
- Loan impact quotes verbatim
- Loan impact vocabulary
- Changes quoted
- Impact type consistent
- Every required change is backed by obligation language
- Only new or tightened changes are marked required
- Loan impact covers every required change
- Quotes are complete sentences
- Unflagged must
- Diff complete
- Mandatory date resolved
- Audience verbatim
- Scope residential
- Out of scope
- Published in window
- Interpretation schema valid
- Interpretation separate
Source
- Final rule FR Doc. 2025-00786 (official) ↗ (opens in a new tab)
- Archived copy, SHA-256 c9d44ca07a00…
- Report an error · How versions work