Penalties

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Weapons of Mass Destruction Proliferators Sanctions Regulations
  7. Penalties

Checkout our iOS App for a better way to browser and research.

Section
544.701

Penalties.

Section
544.702

Pre-Penalty Notice; settlement.

Section
544.703

Penalty imposition.

Section
544.704

Administrative collection; referral to United States Department of Justice.