Mitigation Guidelines ICP: Conveyance-Related Violations

Informed Compliance Publication. Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages - Conveyance-Related Violations

This document may qualify as a "guidance document" as set forth in Executive Order 13891 and interpretations thereof; such guidance documents are not binding and lack the force and effect of law, except as authorized by law or as incorporated into a contract. This document is being posted to this portal to provide stakeholders with useful information.