4.21.404    PENALTY MATRIX

(1) Any person failing to produce past due reports will be subject to a fee based on the following matrix:

 

Amount withheld

No refunds affected

1-5 refunds affected

Greater than 5 refunds affected

Less than $1,000

$50

$500

$1,000

$1,000-$10,000

$500

$1,000

$2,500

Greater than $10,000

$1,000

$2,500

$5,000

 

 

History: 80-11-1008, MCA; IMP, 80-11-1008, MCA; NEW, 2020 MAR p. 1837, Eff. 10/10/20.