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Code · CFR · Title 31 — Money and Finance: Treasury · Part 10 · § 10.52

§ 10.52. Violations subject to sanction.

74 words·~1 min read·/us/cfr/t31/s§ 10.52·

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(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. \[T.D. 9359, 72 FR 54551, Sept. 26, 2007\]
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  • T.D. 9359
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§ 10.52
Violations subject to sanction.
Treas. Dec.T.D. 9359
Cites 1Cited by 0 across 0 sources
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