 |
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 585 - Hong Kong-Related Sanctions Regulations |
|
|
Subpart G - Penalties and Findings of Violation |
| § 585.701 - Penalties and Findings of Violation. |
| § 585.702 - Prepenalty notice. |
| § 585.703 - Presentation responding to prepenalty notice. |
| § 585.704 - Penalty notice. |
| § 585.705 - Referral to United States Department of Justice. |