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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 592
Subpart F - Subpart F—Penalties
§ 592.601 - Penalties.
§ 592.602 - Pre-Penalty Notice; settlement.
§ 592.603 - Penalty imposition.
§ 592.604 - Administrative collection; referral to United States Department of Justice.
§ 592.605 - Finding of violation.
authority:
3 U.S.C. 301
;
19 U.S.C. 3901-3913
;
31 U.S.C. 321
(b); Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note); E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246
source:
69 FR 56938, Sept. 23, 2004, unless otherwise noted.
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