Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter X - Financial Crimes Enforcement Network, Department of the Treasury |
Part 1010 - General Provisions |
Subpart H - Enforcement; Penalties; and Forfeiture |
§ 1010.810 - Enforcement. |
§ 1010.820 - Civil penalty. |
§ 1010.821 - Penalty adjustment and table. |
§ 1010.830 - Forfeiture of currency or monetary instruments. |
§ 1010.840 - Criminal penalty. |
§ 1010.850 - Enforcement authority with respect to transportation of currency or monetary instruments. |