31 CFR 902.3

§ 902.3 Enforcement policy.

United States · 31 CFR — Money and Finance: Treasury · Status: effective

Cite this

Citation: 31 CFR 902.3, § 902.3 Enforcement policy, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144261
Permanent ID: ys:prov:144261@1
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Full text

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.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.