StacksVerified U.S. regulatory reference

31 CFR §27.4

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
The assessing official will consider relevant factors when determining whether to assess or impose a civil penalty under this part, and the amount of a civil monetary penalty. Those factors may include, but are not limited to, the following:
  1. (a)The scope of the misuse;
  2. (b)The purpose and/or nature of the misuse;
  3. (c)The extent of the harm caused by the misuse;
  4. (d)The circumstances of the misuse; and
  5. (e)The benefit intended to be derived from the misuse.