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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 598
Subpart G - Subpart G—Penalties
§ 598.701 - Penalties.
§ 598.702 - Prepenalty notice.
§ 598.703 - Response to prepenalty notice; informal settlement.
§ 598.704 - Penalty imposition or withdrawal.
§ 598.705 - Administrative collection; referral to United States Department of Justice.
§ 598.706 - Judicial review of civil penalty.
authority:
3 U.S.C. 301
;
21 U.S.C. 1901-1908
;
31 U.S.C. 321
(b); Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note)
source:
65 FR 41336, July 5, 2000, unless otherwise noted.
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