 |
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 590 - Transnational Criminal Organizations Sanctions Regulations |
|
|
Subpart G - Penalties and Findings of Violation |
| § 590.701 - Penalties. |
| § 590.702 - Pre-Penalty Notice; settlement. |
| § 590.703 - Penalty imposition. |
| § 590.704 - Administrative collection; referral to United States Department of Justice. |
| § 537.705 - Administrative collection; referral to United States Department of Justice. |
| § 590.705 - Findings of Violation. |