Penalties and Damages

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Investment Security, Department of the Treasury
  6. Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States
  7. Penalties and Damages

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

Section
802.901

Penalties and damages.

Section
802.902

Effect of lack of compliance.