[Code of Federal Regulations]

[Title 31, Volume 1]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR27.4]



[Page 278]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

PART 27_CIVIL PENALTY ASSESSMENT FOR MISUSE OF DEPARTMENT OF THE TREASURY 

NAMES, SYMBOLS, ETC.--Table of Contents

 

Sec. 27.4  Factors to be considered.



    The assessing official will consider relevant factors when 

determining whether to assess or impose a civil penalty under this part, 

and the amount of a civil monetary penalty. Those factors may include, 

but are not limited to, the following:

    (a) The scope of the misuse;

    (b) The purpose and/or nature of the misuse;

    (c) The extent of the harm caused by the misuse;

    (d) The circumstances of the misuse; and

    (e) The benefit intended to be derived from the misuse.



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