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Final Rules Civil Monetary Penalty Rulemaking Process

Venable LLP

The Administrative False Claims Act: 10 Fast Facts That Matter

Venable LLP on

The Administrative False Claims Act (AFCA), enacted in December 2024, expands agency authority and recovery limits, making the AFCA a more powerful tool for recouping government funds lost to alleged false claims—a...more

Holland & Knight LLP

CFPB Launches Additional Rulemaking, Procedural and Administrative Changes

Holland & Knight LLP on

The CFPB has continued to announce additional procedural, rulemaking and administrative changes, with the latest being three postings to the Federal Register on June 18, 2025: 1) a final rule rescinding the Procedure Relating...more

White & Case LLP

CFIUS Regulatory Expansion: Five Things You Need to Know

White & Case LLP on

The U.S. Department of the Treasury ("Treasury") has engaged in a flurry of rulemaking over the last year, most recently issuing a final rule to sharpen and enhance the Committee on Foreign Investment in the United States...more

Ballard Spahr LLP

CFPB proposes to issue final rule on annual civil penalty adjustments

Ballard Spahr LLP on

The CFPB is proposing to issue a final rule on annual adjustments to the civil penalties within its jurisdiction.  Comments on the proposal must be received by November 13, 2018....more

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