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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 539
Subpart G - Subpart G—Penalties
§ 539.701 - Penalties.
§ 539.702 - Prepenalty notice.
§ 539.703 - Response to prepenalty notice; informal settlement.
§ 539.704 - Penalty imposition or withdrawal.
§ 539.705 - Administrative collection; referral to United States Department of Justice.
authority:
3 U.S.C. 301
;
22 U.S.C. 2751-2799aa-2
;
31 U.S.C. 321
(b);
50 U.S.C. 1601-1651
,
1701
; Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note); E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13094, 63 FR 40803, 3 CFR, 1998 Comp., p. 200; E.O. 13382, 70 FR 38567, 3 CFR, 2005 Comp., p. 170
source:
64 FR 8716, Feb. 23, 1999, unless otherwise noted.
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