StacksVerified U.S. regulatory reference

31 CFR §10.52

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
  1. (a)A practitioner may be sanctioned under § 10.50 if the practitioner—
    1. (1)Willfully violates any of the regulations (other than § 10.33) contained in this part; or
    2. (2)Recklessly or through gross incompetence (within the meaning of § 10.51(a)(13)) violates § 10.34, § 10.35, § 10.36 or § 10.37.
  2. (b)Effective/applicability date. This section is applicable to conduct occurring on or after September 26, 2007.