Code of Federal Regulations (Last Updated: July 5, 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 591 - Venezuela Sanctions Regulations |
Subpart G - Penalties |
§ 591.701 - Penalties. |
§ 591.702 - Prepenalty notice. |
§ 591.703 - Response to prepenalty notice; informal settlement. |
§ 591.704 - Penalty imposition or withdrawal. |
§ 591.705 - Administrative collection; referral to United States Department of Justice. |