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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 584 - Magnitsky Act Sanctions Regulations |
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Subpart G - Penalties and Finding of Violation |
| § 584.701 - Penalties. |
| § 584.702 - Pre-Penalty Notice; settlement. |
| § 584.703 - Penalty imposition. |
| § 584.704 - Administrative collection; referral to United States Department of Justice. |
| § 584.705 - Finding of Violation. |