Code of Federal Regulations (Last Updated: November 8, 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 550 - Ethiopia Sanctions Regulations |
Subpart G - Penalties and Findings of Violation |
§ 550.701 - Penalties and Findings of Violation. |
§ 550.702 - Detention of shipments. |
§ 550.703 - Prepenalty notice. |
§ 550.704 - Presentation responding to prepenalty notice. |
§ 550.705 - Penalty notice. |
§ 550.706 - Administrative collection; referral to United States Department of Justice. |