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Regulations last checked for updates: Jan 18, 2025
Title 31 - Money and Finance: Treasury last revised: Jan 16, 2025
All Titles
Title 31
Chapter VIII
Part 850
Subpart G - Subpart G—Penalties and Disclosures
§ 850.701 - Penalties.
§ 850.702 - Administrative collection; referral to United States Department of Justice.
§ 850.703 - Divestment.
§ 850.704 - Voluntary self-disclosure.
authority:
50 U.S.C. 1701
source:
89 FR 90462, Nov. 15, 2024, unless otherwise noted.
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