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§92.18. Judicial review. — Inbound Citations

31 C.F.R. § 92.18

Cited by 1 regulation in release Current.

Citations to 31 U.S.C. § 92.18 as a whole

  • (1) May, within 30 days of the date of the notice, pay the proposed civil penalty, thereby waiving the right to make a written response under § 92.16 and to seek judicial review under § 92.18:
    (i) By electronic funds transfer (EFT) in accordance with instructions provided by the examining official in the Initial Notice of Assessment; or
    (ii) By means other than EFT only with the written approval of the assessing official;