Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 561 - IRANIAN FINANCIAL SANCTIONS REGULATIONS
Subpart G - PENALTIES
Section 561.704 - Administrative collection; referral to United States Department of Justice

31 C.F.R. § 561.704

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Current through October 31, 2024
Section 561.704 - Administrative collection; referral to United States Department of Justice

In the event that the violator does not pay the penalty imposed pursuant to this part, the matter may be referred for administrative collection measures by the Department of the Treasury or to the United States Department of Justice for appropriate action to recover the penalty in a civil suit in a federal district court.

31 C.F.R. § 561.704