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§27.5. Initial Notice of Assessment. — Inbound Citations

31 C.F.R. § 27.5

Cited by 2 regulations in release Current.

Citations to §27.5(d)(4)

Citations to §27.5(e)(2)

  • (a) In making a final determination whether to impose a penalty, the assessing official shall take into consideration all available information in the administrative record on the matter, including all information provided in or with a written response timely filed by the respondent and any additional information provided pursuant to § 27.5(e)(2). The assessing official will determine whether:
    (1) The facts warrant a conclusion that no violation has occurred; or
    (2) The facts warrant a conclusion that one or more violations have occurred; and