Code of Federal Regulations (Last Updated: May 6, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
Part 541 - Zimbabwe Sanctions Regulations |
Subpart G - Penalties |
§ 541.701 - Penalties. |
§ 541.702 - Pre-Penalty Notice; settlement. |
§ 541.703 - Penalty imposition. |
§ 541.704 - Administrative collection; referral to United States Department of Justice. |
§ 541.705 - Administrative collection; referral to United States Department of Justice. |