2024 31 CFR 592.603 – Penalty imposition

2023 31 CFR 592.603 – Penalty imposition

2022 31 CFR 592.603 – Penalty imposition

2021 31 CFR 592.603 – Penalty imposition

2020 31 CFR 592.603 – Penalty imposition

2019 31 CFR 592.603 – Penalty imposition

2016 31 CFR 592.603 – Response to prepenalty notice; informal settlement

2015 31 CFR 592.603 – Response to prepenalty notice; informal settlement

2014 31 CFR 592.603 – Response to prepenalty notice; informal settlement

2010 31 CFR 592.603 – Response to prepenalty notice; informal settlement

2009 31 CFR 592.603 – Response to prepenalty notice; informal settlement