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Code of Federal Regulations (Last Updated: October 10, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter X - Financial Crimes Enforcement Network, Department of the Treasury |
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Part 1010 - General Provisions |
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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. |