Enforcement; Penalties; and Forfeiture

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Financial Crimes Enforcement Network, Department of the Treasury
  6. General Provisions
  7. Enforcement; Penalties; and Forfeiture

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

Section
1010.810

Enforcement.

Section
1010.820

Civil penalty.

Section
1010.821

Penalty adjustment and table.

Section
1010.830

Forfeiture of currency or monetary instruments.

Section
1010.840

Criminal penalty.

Section
1010.850

Enforcement authority with respect to transportation of currency or monetary instruments.