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 583 - Global Magnitsky Sanctions Regulations |
Subpart G - Penalties and Findings of Violation |
§ 583.701 - Penalties. |
§ 583.702 - Pre-Penalty Notice; settlement. |
§ 583.703 - Penalty imposition. |
§ 583.704 - Administrative collection; referral to United States Department of Justice. |
§ 583.705 - Findings of Violation. |