Penalties

  1. Law
  2. CFR 15
  3. Commerce and Foreign Trade
  4. Regulations Relating to Commerce and Foreign Trade
  5. Bureau of the Census, Department of Commerce
  6. Foreign Trade Regulations
  7. Penalties

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Section
30.70

Violation of the Clean Diamond Trade Act.

Section
30.71

False or fraudulent reporting on or misuse of the Automated Export System.

Section
30.72

Civil penalty procedures.

Section
30.73

Enforcement.

Section
30.74

Voluntary self-disclosure.

Sections
30.75-30.99

§§ 30.75-30.99 [Reserved]