31 CFR 27.4 - Factors to be considered.

§ 27.4 Factors to be considered.
The assessing official will consider relevant factors when determining whether to assess or impose a civil penalty under this part, and the amount of a civil monetary penalty. Those factors may include, but are not limited to, the following:
(a) The scope of the misuse;
(b) The purpose and/or nature of the misuse;
(c) The extent of the harm caused by the misuse;
(d) The circumstances of the misuse; and
(e) The benefit intended to be derived from the misuse.

Title 31 published on 2014-07-01

no entries appear in the Federal Register after this date.

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