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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 589 - Ukraine Related Sanctions Regulations |
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Subpart G - Penalties and Findings of Violation |
| § 589.701 - Penalties. |
| § 589.702 - Pre-Penalty Notice; settlement. |
| § 589.703 - Penalty imposition. |
| § 589.704 - Administrative collection; referral to United States Department of Justice. |
| § 589.705 - Findings of Violation. |