Code of Federal Regulations (Last Updated: July 5, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter VIII - Office of Investment Security, Department of the Treasury |
Part 801 - Pilot Program to Review Certain Transactions Involving Foreign Persons and Critical Technologies |
Subpart D - Mandatory Declarations Under the Pilot Program |
§ 801.409 - Penalties.
Latest version.
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§ 801.409 Penalties.
(a) Any person who fails to comply with the requirements of § 801.401 may be liable to the United States for a civil penalty not to exceed the value of the pilot program covered transaction.