31 CFR Part 27
8 sections.
- § 27.1Purpose
- § 27.2Definitions
- § 27.3Assessment of civil penalties
- § 27.4Factors to be considered
- § 27.5Initial Notice of Assessment
- § 27.6Written response
- § 27.7Final Notice of Assessment
- § 27.8Judicial review
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.