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31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 535.704

Penalty notice.

Title 31 C.F.R. ● ACTIVE Primary Source
Regulatory Text

31 C.F.R. § 535.704 — Penalty notice.

§ 535.704 Penalty notice. (a) No violation. If, after considering any presentations made in response to the prepenalty notice, the Director determines that there was no violation by the person named in the prepenalty notice, he promptly shall notify the person in writing of that determination and that no monetary penalty will be imposed. (b) Violation. If, after considering any presentations made in response to the prepenalty notice, the Director determines that there was a violation by the person named in the prepenalty notice, he promptly shall issue a written notice of the imposition of the monetary penalty to that person. [53 FR 7356, Mar. 8, 1988]

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-CFR31-SEC-EA4B81
Entity Class
REGULATION / FEDERAL-CFR-SECTION
Domain Signature
boisestandard.org
Citation
31 C.F.R. § 535.704
Corpus
CFR — Code of Federal Regulations
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
92e8238bcebaacee...
Semantic Edges
Pending — corpus passes queued
The regulatory text of 31 C.F.R. § 535.704 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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Title 31 — Money and Finance: Treasury
31 C.F.R. § 0.10131 C.F.R. § 0.10231 C.F.R. § 0.10331 C.F.R. § 0.10431 C.F.R. § 0.10531 C.F.R. § 0.10631 C.F.R. § 0.20131 C.F.R. § 0.20231 C.F.R. § 0.20331 C.F.R. § 0.20431 C.F.R. § 0.20531 C.F.R. § 0.20631 C.F.R. § 0.20731 C.F.R. § 0.20831 C.F.R. § 0.20931 C.F.R. § 0.21031 C.F.R. § 0.21131 C.F.R. § 0.21231 C.F.R. § 0.21331 C.F.R. § 0.21431 C.F.R. § 0.21531 C.F.R. § 0.21631 C.F.R. § 0.21731 C.F.R. § 0.21831 C.F.R. § 1.031 C.F.R. § 1.131 C.F.R. § 1.231 C.F.R. § 1.331 C.F.R. § 1.431 C.F.R. § 1.5
31 C.F.R. — public domain ← All Legislation
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boisestandard.org → United States → Law → CFR → Title 31 → 31 C.F.R. § 535.704