 |
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 592 - Rough Diamonds Control Regulations |
|
|
Subpart F - Penalties |
| § 592.601 - Penalties. |
| § 592.602 - Pre-Penalty Notice; settlement. |
| § 592.603 - Penalty imposition. |
| § 592.604 - Administrative collection; referral to United States Department of Justice. |
| § 592.605 - Finding of violation. |