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. Global Terrorism Sanctions Regulations
  7. Penalties

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Section
594.701

Penalties.

Section
594.702

Prepenalty notice.

Section
594.703

Response to prepenalty notice; informal settlement.

Section
594.704

Penalty imposition or withdrawal.

Section
594.705

Administrative collection; referral to United States Department of Justice.