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Regulations last checked for updates: Feb 06, 2026
Title 31 - Money and Finance: Treasury last revised: Jan 02, 2026
All Titles
Title 31
Chapter V
Part 525
Subpart G - Subpart G—Penalties and Findings of Violation
§ 525.701 - Penalties.
§ 525.702 - Pre-Penalty Notice; settlement.
§ 525.703 - Penalty imposition.
§ 525.704 - Administrative collection; referral to United States Department of Justice.
§ 525.705 - Findings of Violation.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601-1651
,
1701
;
28 U.S.C. 2461
note (Pub. L. 101-410, 104 Stat. 890, as amended); E.O. 14014, 86 FR 9429, 3 CFR, 2021 Comp., p. 514
source:
89 FR 89483, Nov. 13, 2024, unless otherwise noted.
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