31 C.F.R. § 27.4 Factors to be considered.
Title 31 - Money and Finance: Treasury
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.
Title 31: Money and Finance: Treasury
PART 27—CIVIL PENALTY ASSESSMENT FOR MISUSE OF DEPARTMENT OF THE TREASURY NAMES, SYMBOLS, ETC.
§ 27.4 Factors to be considered.
