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 575 - IRAQI SANCTIONS REGULATIONS |
Subpart G - Penalties |
§ 575.701 - Penalties. |
§ 575.702 - Prepenalty notice. |
§ 575.703 - Presentation responding to prepenalty notice. |
§ 575.704 - Penalty notice. |
§ 575.705 - Administrative collection; referral to United States Department of Justice. |