Penalties and Finding of Violation

  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. Hizballah Financial Sanctions Regulations
  7. Penalties and Finding of Violation

Checkout our iOS App for a better way to browser and research.

Section
566.701

Penalties.

Section
566.702

Pre-Penalty Notice; settlement.

Section
566.703

Penalty imposition.

Section
566.704

Administrative collection; referral to United States Department of Justice.

Section
566.705

Finding of violation.