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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 594 - Global Terrorism Sanctions Regulations |
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Subpart G - Penalties |
| § 594.701 - Penalties. |
| § 594.702 - Prepenalty notice. |
| § 594.703 - Response to prepenalty notice; informal settlement. |
| § 594.704 - Penalty imposition or withdrawal. |
| § 594.705 - Administrative collection; referral to United States Department of Justice. |