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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 551
Subpart G - Subpart G—Penalties and Findings of Violation
§ 551.701 - Penalties.
§ 551.702 - Pre-Penalty Notice; settlement.
§ 551.703 - Penalty imposition.
§ 551.704 - Administrative collection; referral to United States Department of Justice.
§ 551.705 - Findings of Violation.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601-1651
,
1701
;
22 U.S.C. 287c
; Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note); E.O. 13536, 75 FR 19869, 3 CFR, 2010 Comp., p. 203; E.O. 13620, 77 FR 43483, 3 CFR, 2012 Comp., p. 281
source:
86 FR 22348, Apr. 28, 2021, unless otherwise noted.
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