§ 501.708 Director's finding of no penalty warranted.
FederalRegulations
Ask Donna
How this section applies to your facts.
Title 31 CFR: Money and Finance: Treasury › Chapter V › Part 501 › Subpart D › § 501.708: § 501.708 Director's finding of no penalty warranted.
Text
If after considering any written response to the Prepenalty Notice submitted pursuant to § 501.707 and any other relevant facts, the Director determines that there was no violation or that the violation does not warrant the imposition of a civil monetary penalty, the Director promptly shall notify the respondent in writing of that determination and that no civil monetary penalty pursuant to this subpart will be imposed.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.