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Regulations last checked for updates: Apr 30, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 536
Subpart G - Subpart G—Penalties
§ 536.701 - Penalties.
§ 536.702 - Prepenalty notice.
§ 536.703 - Response to prepenalty notice.
§ 536.704 - Penalty notice.
§ 536.705 - Administrative collection; referral to United States Department of Justice.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
62 FR 9960, Mar. 5, 1997, unless otherwise noted.
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