31 C.F.R. § 801.409

Current through November 30, 2024
Section 801.409 - Penalties
(a) Any person who fails to comply with the requirements of § 801.401 may be liable to the United States for a civil penalty not to exceed the value of the pilot program covered transaction.
(b) The provisions of § 800.801(a), (d), (e), (f), (g), and (h) shall apply to a declaration submitted to the Committee pursuant to § 801.401 .

31 C.F.R. §801.409

83 FR 51327 , 11/10/2018