2024-21013. Administrative and Enforcement Provisions  

  • Base Penalty Matrix

    Voluntary self-disclosure? Egregious case?
    NO YES
    YES (1) Up to One-Half of the Transaction Value (3) Up to One-Half of the Applicable Statutory Maximum.
    NO (2) Up to the Transaction Value (4) Up to the Applicable Statutory Maximum.

Document Information

Effective Date:
9/16/2024
Published:
09/16/2024
Department:
Industry and Security Bureau
Entry Type:
Rule
Action:
Final rule.
Document Number:
2024-21013
Dates:
This rule is effective September 16, 2024.
Pages:
75477-75489 (13 pages)
Docket Numbers:
Docket No. 240911-0236
RINs:
0694-AJ84
Topics:
Administrative practice and procedure, Confidential business information, Exports, Law enforcement, Penalties
PDF File:
2024-21013.pdf
CFR: (2)
15 CFR 764
15 CFR 766