Regulations last checked for updates: May 04, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024
§ 902.3 - Enforcement policy.

Pursuant to this part, agencies may compromise statutory penalties, forfeitures, or claims established as an aid to enforcement and to compel compliance, if the agency's enforcement policy in terms of deterrence and securing compliance, present and future, will be adequately served by the agency's acceptance of the sum to be agreed upon.

authority: 31 U.S.C. 3711.
source: 65 FR 70402, Nov. 22, 2000, unless otherwise noted.
cite as: 31 CFR 902.3