Penalties

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Rough Diamonds Control Regulations
  7. Penalties

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Section
592.601

Penalties.

Section
592.602

Pre-Penalty Notice; settlement.

Section
592.603

Penalty imposition.

Section
592.604

Administrative collection; referral to United States Department of Justice.

Section
592.605

Finding of violation.