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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 558
Subpart G - Subpart G—Penalties and Findings of Violation
§ 558.701 - Penalties.
§ 558.702 - Pre-Penalty Notice; settlement.
§ 558.703 - Penalty imposition.
§ 558.704 - Administrative collection; referral to United States Department of Justice.
§ 558.705 - Findings of Violation.
authority:
3 U.S.C. 301
;
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. 13664, 79 FR 19283, 3 CFR, 2014 Comp., p. 238
source:
88 FR 31612, May 18, 2023, unless otherwise noted.
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