US · guidelines
U.S.S.G. §8C3.3
Reduction of Fine Based on Inability to Pay
(a) The court shall reduce the fine below that otherwise required by §8C1.1
(Determining the Fine ― Criminal Purpose Organizations), or §8C2.7
(Guideline Fine Range ― Organizations) and §8C2.9 (Disgorgement), to the
extent that imposition of such fine would impair the ability of the organization to make restitution to victims.
(b) The court may impose a fine below that otherwise required by §8C2.7
(Guideline Fine Range ― Organizations) and §8C2.9 (Disgorgement) if the
court finds that the organization is not able and, even with the use of a
reasonable installment schedule, is not likely to become able to pay the
minimum fine required by §8C2.7 (Guideline Fine Range ― Organizations)
and §8C2.9 (Disgorgement).
Provided, that the reduction under this subsection shall not be more than
necessary to avoid substantially jeopardizing the continued viability of the
organization.
Commentary
Application Note:
1. For purposes of this section, an organization is not able to pay the minimum fine if, even with an
installment schedule under §8C3.2 (Payment of the Fine ― Organizations), the payment of that
fine would substantially jeopardize the continued existence of the organization.
Background: Subsection (a) carries out the requirement in 18 U.S.C. § 3572(b) that the court impose
a fine or other monetary penalty only to the extent that such fine or penalty will not impair the ability
of the organization to make restitution for the offense; however, this section does not authorize a criminal purpose organization to remain in business in order to pay restitution.
History
Effective November 1, 1991 (amendment 422). Amended effective November 1, 2023 (amendment 824).
Provenance
- Source
- ussc.gov
- Retrieved
- 2026-09-20
- Edition
- ussg-2023
- Content hash
9b76cb7067728eadac4dc529116f955e3c02846541b2cdb9671bec15c2a9f8db
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