SMALL ENTITY COMPLIANCE GUIDE FOR BROKER …

SMALL ENTITY COMPLIANCE GUIDE FOR BROKER OPERATIONS 49 CFR 371 and Other Applicable Regulations and Statutes January 31, 2012 2 NOTICE SMALL ENTITY COMPLIANCE Guides are prepared pursuant to Section 212 of the SMALL Business Regulatory Enforcement Fairness Act of 1996 ( SBREFA ), Pub. L. 104-121. The statements in this document are intended solely as guidance to aid in complying with the associated rule. The material contained in this document is neither mandatory nor regulatory in nature and does not constitute a regulation. It describes an acceptable means, but not the only means, to demonstrate COMPLIANCE with applicable regulations. The Federal Motor Carrier Safety Administration (FMCSA) will consider other methods of demonstrating COMPLIANCE that any person subject to the associated rule elects to present.

acceptable method of compliance is described in this document. In any civil or administrative action against a small business for a violation of a rule, the content of its Small Entity Compliance Guide may serve as evidence to indicate the degree to which the proposed fines and penalties are considered reasonable and appropriate.

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