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Code of Federal Regulations (Last Updated: November 8, 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 V - Office of Foreign Assets Control, Department of the Treasury |
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Part 500 - [Reserved] |
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Subpart G - Penalties |
| § 500.701 - Penalties. |
| § 500.702 - Prepenalty notice; contents; respondent's rights; service. |
| § 500.703 - Response to prepenalty notice; requests for hearing and prehearing discovery; waiver; informal settlement. |
| § 500.704 - Penalty imposition or withdrawal absent a hearing request. |
| § 500.705 - Time and opportunity to request a hearing. |
| § 500.706 - Hearing. |
| § 500.707 - Interlocutory appeal. |
| § 500.708 - Settlement during hearing proceedings. |
| § 500.709 - Motions. |
| § 500.710 - Discovery. |
| § 500.711 - Summary disposition. |
| § 500.712 - Prehearing conferences and submissions. |
| § 500.713 - Public hearings. |
| § 500.714 - Conduct of hearings. |
| § 500.715 - Evidence. |
| § 500.716 - Proposed decisions; recommended decision of Administrative Law Judge; final decision. |
| § 500.717 - Judicial review. |
| § 500.718 - Referral to United States Department of Justice; administrative collection measures. |