Code of Federal Regulations · Section

§ 10.52 — Violations Subject To Sanction

31 C.F.R. § 10.52

View:

(a) A practitioner may be sanctioned under § 10.50 if the practitioner—

(1) Willfully violates any of the regulations (other than § 10.33) contained in this part; or

(2) Recklessly or through gross incompetence (within the meaning of § 10.51(a)(13)) violates § 10.34, § 10.35, § 10.36 or § 10.37.

(b) Effective/applicability date. This section is applicable to conduct occurring on or after September 26, 2007.

31 C.F.R. § 10.51 31 C.F.R. § 10.53

Authorizing Statute