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24 CFR 30.75 : Housing And Urban Development (§ 0.1 To Parts 4101-4199) — (§ 0.1 To Parts 181-199) — Office Of The Secretary, Department Of Housing And Urban Development (§ 0.1 To Parts 94-99) — Civil Money Penalties: Certain Prohibited Conduct (§ 30.1 To § 30.100) — Procedures (§ 30.70 To § 30.100) — Response to prepenalty notice.

4 Aug 2016

(a) The response shall be in a format prescribed in the prepenalty notice. The response shall address the factors set forth in § 30.80 and include any arguments opposing the imposition of a civil money penalty that the respondent may wish to present.

(b) In any case where respondent seeks to raise ability to pay as an affirmative defense or argument in mitigation, the respondent shall provide documentary evidence as part of its response.

24 CFR 30.75
[74 FR 2751, Jan. 15, 2009]