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Regulations last checked for updates: Oct 25, 2026

Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
All TitlesTitle 31Chapter VPart 505Subpart D - Subpart D—International Emergency Economic Powers Act Penalties and Findings of Violation
  • § 505.401 - Penalties.
  • § 505.402 - Pre-Penalty Notice; settlement.
  • § 505.403 - Penalty imposition.
  • § 505.404 - Administrative collection; referral to United States Department of Justice.
  • § 505.405 - Findings of Violation.
authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601
source: 91 FR 60822, Sept. 25, 2026, unless otherwise noted.
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