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August 16, 2024 Control Number: SBSE0508240043 Expiration Date: 08162026 Affected IRM: 5.8.8 MEMORANDUM FOR:Gwannette M. Claybrook, Director Specialty Collection Offer in Compromise (SCOIC)FROM:Rocco
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What is interim guidance on pen?
Interim guidance on pen refers to temporary instructions or protocols provided by a regulatory authority regarding the filing and management of PEN (Penalties, Exemptions, and Notifications) to ensure compliance and clarity.
Who is required to file interim guidance on pen?
Entities or individuals that fall under the jurisdiction of the regulatory authority and engage in activities subject to penalties or notifications are required to file interim guidance on pen.
How to fill out interim guidance on pen?
To fill out interim guidance on pen, one must complete the specified form by providing all required information accurately, including relevant identifiers, details of the penalty or exemption, and any additional documentation as requested.
What is the purpose of interim guidance on pen?
The purpose of interim guidance on pen is to provide clarity on regulatory expectations, outline compliance obligations, and assist stakeholders in understanding the processes involved in managing penalties and exemptions.
What information must be reported on interim guidance on pen?
Information that must be reported includes the entity's identifying details, the nature of the penalty or exemption being addressed, relevant dates, and any supporting documentation required for review.
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