15 CFR 960.17 - Investigations and enforcement.

Regulations last checked for updates: Feb 07, 2026

Title 15 - Commerce and Foreign Trade last revised: Feb 04, 2026

View all text of Subpart D [§ 960.16 - § 960.17]

§ 960.17 - Investigations and enforcement.

(a) The Secretary may investigate, provide penalties for noncompliance, and prevent future noncompliance, by using the authorities specified at 51 U.S.C. 60123(a).

(b) When the Secretary undertakes administrative enforcement proceedings as authorized by 51 U.S.C. 60123(a)(3) and (4), the parties will follow the procedures provided at 15 CFR part 904.

authority: 51 U.S.C. 60124.

source: 85 FR 30806, May 20, 2020, unless otherwise noted.

cite as: 15 CFR 960.17