Code of Federal Regulations (Last Updated: July 5, 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 549 - Lebanon Sanctions Regulations |
Subpart G - Penalties |
§ 549.701 - Penalties. |
§ 549.702 - Pre-Penalty Notice; settlement. |
§ 549.703 - Penalty imposition. |
§ 549.704 - Administrative collection; referral to United States Department of Justice. |