Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 501 - REPORTING, PROCEDURES AND PENALTIES REGULATIONS
Subpart D - TRADING WITH THE ENEMY ACT (TWEA) PENALTIES
Section 501.746 - Referral to United States Department of Justice; administrative collection measures

31 C.F.R. § 501.746

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Current through September 30, 2024
Section 501.746 - Referral to United States Department of Justice; administrative collection measures

In the event that the respondent does not pay any penalty imposed pursuant to this part within 30 calendar days of the mailing of the written notice of the imposition of the penalty, the matter may be referred for administrative collection measures or to the United States Department of Justice for appropriate action to recover the penalty in a civil suit in a Federal district court.

31 C.F.R. §501.746