31 C.F.R. § 10.52

Current through March 31, 2024
Section 10.52 - Violations subject to sanction
(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. §10.52

T.D. 9359, 72 FR 54551, Sept. 26, 2007