CFR > Title 22 > Chapter II > Part 227 > Subpart D – Penalties and Enforcement

Current as of: 2024 | Check for updates | Other versions


§ 227.400	Penalties
§ 227.405	Penalty procedures
§ 227.410	Enforcement

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Terms Used In CFR > Title 22 > Chapter II > Part 227 > Subpart D - Penalties and Enforcement

Allegation: something that someone says happened.
Fraud: Intentional deception resulting in injury to another.