---
kind: "section"
citation: "24 C.F.R. § 30.75"
title: "24"
number: "30.75"
heading: "Response to prepenalty notice."
url: "https://uscodex.org/cfr/24/30.75"
---

# §30.75. Response to prepenalty notice.

- (a) The response shall be in a format prescribed in the prepenalty notice. The response shall address the factors set forth in [§ 30.80](/cfr/24/30.80.md) and include any arguments opposing the imposition of a civil money penalty that the respondent may wish to present.
- (b) In any case where respondent seeks to raise ability to pay as an affirmative defense or argument in mitigation, the respondent shall provide documentary evidence as part of its response.

## Notes

### Amendments

[74 FR 2751, Jan. 15, 2009]

### Authority

Authority: 12 U.S.C. 1701q-1, 1703, 1723i, 1735f-14, and 1735f-15; 15 U.S.C. 1717a; 28 U.S.C. 1 note and 2461 note; 42 U.S.C. 1437z-1 and 3535(d).

### Source

Source: 61 FR 50215, Sept. 24, 1996, unless otherwise noted.

### Amendments

[74 FR 2751, Jan. 15, 2009]