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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 515
Subpart G - Subpart G—Penalties
§ 515.701 - Penalties.
authority:
22 U.S.C. 2370
(a), 6001-6010, 7201-7211;
31 U.S.C. 321
(b);
50 U.S.C. 4301-4341
; Pub. L. 101-410, 104 Stat. 890 (
28 U.S.C. 2461
note);
22 U.S.C. 6021-6091
; Pub. L. 105-277, 112 Stat. 2681; Pub. L. 111-8, 123 Stat. 524; Pub. L. 111-117, 123 Stat. 3034; E.O. 9989, 13 FR 4891, 3 CFR, 1943-1948 Comp., p. 748; Proc. 3447, 27 FR 1085, 3 CFR, 1959-1963 Comp., p. 157; E.O. 12854, 58 FR 36587, 3 CFR, 1993 Comp., p. 614
source:
28 FR 6974, July 9, 1963, unless otherwise noted.
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