§27.5. Initial Notice of Assessment. — Inbound Citations
31 C.F.R. § 27.5
Statutory Authority
Cited by 2 regulations in release Current.
Citations to §27.5(d)(4)
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(2) If a request for documents or other evidence is made pursuant to § 27.5(d)(4), the written response must be received not later than 20 days after the date of the Department's response to the request.
Citations to §27.5(e)(2)
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(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