§30.71. False or fraudulent reporting on or misuse of the Automated Export System. — Inbound Citations
15 C.F.R. § 30.71
Statutory Authority
Cited by 2 regulations in release Current.
Citations to §30.71(b)(1)
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(d) Any penalties imposed under § 30.71(b)(1) and (b)(2) may be remitted or mitigated, if:(1) The penalties were incurred without willful negligence or fraud; or
Citations to §30.71(b)(2)
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(d) Any penalties imposed under § 30.71(b)(1) and (b)(2) may be remitted or mitigated, if:(1) The penalties were incurred without willful negligence or fraud; or