{"data":{"id":"us/31-cfr-501.708","jurisdiction":"us","citation":"31 CFR 501.708","heading":"Director's finding of no penalty warranted.","body":"If after considering any written response to the Prepenalty Notice submitted pursuant to § 501.707 and any other relevant facts, the Director determines that there was no violation or that the violation does not warrant the imposition of a civil monetary penalty, the Director promptly shall notify the respondent in writing of that determination and that no civil monetary penalty pursuant to this subpart will be imposed.","path":["Title 31—Money and Finance: Treasury","Subtitle B—Regulations Relating to Money and Finance","CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY","PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS","Subpart D—Trading With the Enemy Act (TWEA) Penalties"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"eed64325b0a571271bdbe48bf6da3f948477ef27e9545a82c803ada93653bac0","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-501.707","next":"us/31-cfr-501.709"},"notice":"GroundRules: Original legal text. Not legal advice."}