Regulations last checked for updates: May 18, 2024

Title 22 - Foreign Relations last revised: May 13, 2024
§ 138.405 - Penalty procedures.

Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. sections 3803 (except subsection (c)), 3804, 3805, 3806, 3807, 3808, and 3812, insofar as these provisions are not inconsistent with the requirements herein.

authority: 22 U.S.C. 2651a; 31 U.S.C. 1352; Pub. L. 114-74, 129 Stat. 584
source: 55 FR 6737, 6749, Feb. 26, 1990, unless otherwise noted.
cite as: 22 CFR 138.405